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Sydney & London Holdings Limited

11899026

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 22/03/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70221
Financial management

Officers

Simon John Childs

director · Since 22/03/2019

British · Wales · Age 68

Andrew Herbert Armstrong

director · Since 20/07/2023

British · United Kingdom · Age 67

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

David Gabriel Gross

director · Since 24/01/2024

British · Israel · Age 40

Karen Clark

secretary · Since 01/01/2026

Former

Richard John Anning

director · Resigned 24/01/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Gross Hill Properties Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

Reg: 01762000 · Companies House · Private Limited Company

Notified 22/03/2019

Former PSCs

Michael Martin Hugo Gross

Ceased 22/03/2019

Danielle Beissah Katri

Ceased 22/03/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11st Floor Sackville House
2026-06-11

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-06-11

LONDON

officer appointedCLARK, Karen
2026-06-11
officer appointedARMSTRONG, Andrew Herbert
2026-06-11
officer appointedCHILDS, Simon John
2026-06-11
officer appointedGROSS, David Gabriel
2026-06-11
officer appointedHUGHES, Rhys Douglas
2026-06-11

CompanyRankvs 2475+ SIC 70221 peers
70

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£108k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Debtors

£1.4M

5avg. employees+3
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£85k
20246.50

Derived from filed accounts. Not audited figures.