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38 Upper Brook Street Freehold Company Limited

11792598

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

38 UPPER BROOK STREET, LONDON, W1K 7QN
Incorporated 28/01/2019

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

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

Officers

Elizabeth June Ezra

director · Since 28/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr David Jonathan Hume

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr David Jonathan Hume

25–50% shares
25–50% votes

British · England · Age 61

C/O Deloitte, 2 New Street Square, London, EC4A 3BZ

Notified 28/01/2019

Elizabeth June Ezra

25–50% shares
25–50% votes

British · United Kingdom · Age 79

38, Upper Brook Street, London, W1K 7QN

Notified 28/01/2019

Edcastle Limited

25–50% shares
25–50% votes

3rd Floor, Atlantic House, Circular Road, Isle Of Man, IM1 1AG

Reg: Oeo18232 · Isle Of Man Registry Of Companies · Limited Company

Notified 04/11/2024

CompanyRankvs 77026+ SIC 98000 peers
37

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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7702638 Upper Brook Street Freehold Company Limited
37
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 pts

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

Longevity7/15 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 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House