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145 Old Kent Road Limited

11848249

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

11 Holne Chase, London, N2 0QP
Incorporated 26/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Pieter Anthonius Gerhardus Brons-Harper

director · Since 26/02/2019

DIRECTOR

DUTCH · ENGLAND · Age 64

Also on 10 other boards

Mrs Danielle Anna Ashton

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Pieter Anthonius Gerhardus Brons-Harper

director · Since 26/02/2019

Dutch · England · Age 64

Danielle Anna Ashton

director · Since 26/02/2026

British · England · Age 59

Former

Max William Simon Ashton

director · Resigned 26/02/2026

Mr Max William Simon Ashton

director · Resigned 15/07/2026

Max William Simon Ashton

director · Resigned 15/07/2026

Persons with Significant Control

Mr Pieter Anthonius Gerhardus Brons-Harper

25–50% shares
25–50% votes
Appoint directors

Dutch · England · Age 64

189, Caledonian Road, London, N1 0SL

Notified 26/02/2019

Mrs Danielle Anna Ashton

25–50% shares
25–50% votes

British · England · Age 59

11, Holne Chase, London, N2 0QP

Notified 15/07/2026

Former PSCs

Mr Max William Simon Ashton

Ceased 26/02/2026

Mrs Danielle Anna Ashton

Ceased 16/04/2026

Mr Max William Simon Ashton

Ceased 15/07/2026

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 20/03/2020Registered 23/03/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 20/03/2020Registered 23/03/2020

Change History

officer appointed → ASHTON, Danielle Anna
2026-08-26
officer appointed → BRONS-HARPER, Pieter Anthonius Gerhardus
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 11 Holne Chase
2026-08-26

11 HOLNE CHASE

post town → London
2026-08-26

LONDON

CompanyRankvs 67186+ SIC 68209 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£2.3M

Fixed Assets

£3.9M

Debtors

£1.3M

2avg. employees

Tax at Year End

Corp tax£404
VAT£2k

Director Loans

Company owes directors£12k

Balance Sheet

Assets less current liabilities£2.8M
Signed by Mr Max Ashton 01/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.54-£6k£35k
20240.55+£32k£49k
20230.54—£50k

Derived from filed accounts. Not audited figures.

Filing History31 filings

Director resigned

termination director company with name termination date

17/07/20261 page · PDF
PSC notified

notification of a person with significant control

15/07/20262 pages · PDF
PSC07

cessation of a person with significant control

15/07/20261 page · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
PSC07

cessation of a person with significant control

16/04/20261 page · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
PSC notified

notification of a person with significant control

12/03/20262 pages · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
PSC notified

notification of a person with significant control

05/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
PSC07

cessation of a person with significant control

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20207 pages · PDF
Accounts date changed

change account reference date company previous extended

08/05/20201 page · PDF
RESOLUTIONS

resolution

17/04/20201 page · PDF
Shares allotted

capital allotment shares

16/04/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202018 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Incorporated

incorporation company

26/02/201913 pages · PDF