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40-46 Surbiton Road Limited

11855725

active
Private Limited Company
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)
  • 2 outstanding charges (-4)

Details

60 WELBECK STREET, LONDON, W1G 9XB
Incorporated 01/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Christos Dimitriadis

director · Since 31/01/2023

DIRECTOR

GREEK · UNITED KINGDOM · Age 55

Also on 38 other boards

Persons with Significant Control

Mr Ahmed Tayane

Appoint directors

Belgian · Belgium · Age 40

60, Welbeck Street, London, W1G 9XB

Notified 31/01/2023

Mr Tamas Mark

Appoint directors

Hungarian · Luxembourg · Age 45

60, Welbeck Street, London, W1G 9XB

Notified 31/01/2023

Mr Christos Dimitriadis

Appoint directors

Greek · England · Age 55

60, Welbeck Street, London, W1G 9XB

Notified 31/01/2023

Mr David Landwehr

Appoint directors

German · Luxembourg · Age 39

39, Grand Rue, Luxembourg, L-1661

Notified 20/12/2024

Former PSCs

Grand City Properties S.A.

Ceased 31/01/2023

Mr Denis Lavrut

Ceased 20/12/2024

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/01/2025Registered 06/02/2025
Charge
outstanding

GRANDCITY PROPERTY LTD

Created 31/01/2023Registered 01/02/2023

CompanyRankvs 40598+ SIC 41100 peers
39

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4059840-46 Surbiton Road Limited
48
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.

Employees2/15 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.

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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£500k

Working capital

Current Assets

—

Current Liabilities

£6k

Debtors

-£494k

0avg. employees

Balance Sheet

Assets less current liabilities£7.6M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£206k

Derived from filed accounts. Not audited figures.