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40-46 Surbiton Road Limited

11855725

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Tamas Mark

Appoint directors

Hungarian · Luxembourg · Age 45

60, Welbeck Street, London, W1G 9XB

Notified 31/01/2023

Mr Ahmed Tayane

Appoint directors

Belgian · Belgium · Age 40

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 40635+ SIC 41100 peers
38

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4063540-46 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.

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.

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.