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Albury Park Mansion Freehold Limited

11569801

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 14/09/2018

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham William Gyatt

director · Since 22/06/2023

PRINCIPAL ENGINEER - RETIRED

BRITISH · UNITED STATES · Age 67

Also on 1 other board

Mr Fouad Georges Hadid

director · Since 02/02/2024

RETIRED STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 81

Graham Bartholomew Limited

secretary · Since 15/07/2024

OTHER

Also on 128 other boards

Ms Hedieh Naderiafsharimahabadi

director · Since 30/10/2024

MEDICAL DEVICE REGULATORY AND LEGAL CONS

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Giampaolo Grazian

director · Since 04/11/2025

RETIRED

BRITISH,ITALIAN · ENGLAND · Age 67

Also on 2 other boards

Graham William Gyatt

director · Since 22/06/2023

British · United States · Age 67

Fouad Georges Hadid

director · Since 02/02/2024

British · United Kingdom · Age 81

Graham Bartholomew Limited

corporate secretary · Since 15/07/2024

Reg: 3125865

Also on 128 other boards

Hedieh Naderiafsharimahabadi

director · Since 30/10/2024

British · England · Age 33

Giampaolo Grazian

director · Since 04/11/2025

British,Italian · England · Age 67

Former

John Webb

director · Resigned 28/02/2019

Ashley Bryan Westen

director · Resigned 01/11/2019

John Webb

director · Resigned 20/11/2020

David Alan Webb

director · Resigned 20/12/2020

Oscar Petrus Antonius Maria Poelmann

director · Resigned 03/02/2021

Andrew Neil Houghton

director · Resigned 23/09/2022

Janet Starkey

director · Resigned 02/05/2023

Preston James Morley

director · Resigned 16/05/2023

Ashley Bryan Westen

director · Resigned 09/06/2023

Louise Anne Kerr

director · Resigned 09/06/2023

Simon David Walsh

director · Resigned 09/06/2023

Fairoak Estate Management Limited

corporate secretary · Resigned 12/01/2024

Preston James Morley

director · Resigned 02/02/2024

Oscar Petrus Antonius Maria Poelmann

director · Resigned 23/03/2026

Change History

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-08-15
officer appointedGRAZIAN, Giampaolo
2026-08-15
officer appointedGYATT, Graham William
2026-08-15
officer appointedHADID, Fouad Georges
2026-08-15
officer appointedNADERIAFSHARIMAHABADI, Hedieh
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line115 Penrhyn Road
2026-08-15

15 PENRHYN ROAD

post townKingston Upon Thames
2026-08-15

KINGSTON UPON THAMES

CompanyRankvs 34722+ SIC 98000 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£167k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£19k

Working capital

Current Assets

£13k

Current Liabilities

£32k

Fixed Assets

£166k

Debtors

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£147k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40+£0
20230.29

Derived from filed accounts. Not audited figures.