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Berkshire Hanworth Limited

11823195

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 12/02/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Richard Glancy

director · Since 12/02/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 7 other boards

Mr William Karl David Laxton

director · Since 12/02/2019

PRIVATE EQUITY

BRITISH · ENGLAND

Also on 22 other boards

Sir John Auld Mactaggart

director · Since 28/03/2019

NONE

BRITISH · ENGLAND

Also on 5 other boards

Mr John Auld Mactaggart

director · Since 28/03/2019

NONE

BRITISH · UNITED KINGDOM

Also on 13 other boards

Miss Kinvara May Mactaggart

director · Since 28/03/2019

NONE

BRITISH · ENGLAND

Also on 2 other boards

Miss Sholto Mactaggart

director · Since 28/03/2019

NONE

BRITISH · UNITED KINGDOM

Mr Nigel William Reynolds

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Miss Aphra Hope Mactaggart

director · Since 28/03/2019

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Sir John Mactaggart Bt

50–75% shares
50–75% votes

British · United Kingdom

Notified 28/03/2019

Former PSCs

Steven Glancy

Ceased 28/03/2019

Mr William Karl David Laxton

Ceased 28/03/2019

Charges2 outstanding

Charge
outstanding

JORDAN INTERNATIONAL BANK PLC

Created 01/10/2019Registered 02/10/2019
Charge
outstanding

JORDAN INTERNATIONAL BANK PLC

Created 01/10/2019Registered 02/10/2019

CompanyRankvs 19172+ SIC 68100 peers
58

Financial strength87th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£160k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£735k

Working capital

Current Assets

£1.5M

Current Liabilities

£720k

Debtors

£20k

0avg. employees

Tax at Year End(2024)

Corp tax£6k

Balance Sheet

Assets less current liabilities£735k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02-£2k
20240.09+£25k
20230.12—

Derived from filed accounts. Not audited figures.