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Properties & Developments Holdings (Uk) Ltd

11951117

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

Ground Floor, 16 Shirley Street, London, E16 1HU
Incorporated 17/04/2019

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Luiz Alberto Penna

director · Since 17/04/2019

DIRECTOR

AMERICAN · PUERTO RICO · Age 69

Also on 1 other board

Mrs Agata Maria Talbot

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Luiz Alberto Penna

director · Since 17/04/2019

American · Puerto Rico · Age 69

Agata Maria Talbot

director · Since 17/04/2019

British · England · Age 48

Former

Narima Zopone

director · Resigned 28/06/2019

Persons with Significant Control

Luiz Alberto Penna

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

American · Puerto Rico · Age 69

Ground Floor, 16 Shirley Street, London, E16 1HU

Notified 24/10/2025

Former PSCs

Luiz Alberto Penna

Ceased 22/09/2021

Mrs Agata Maria Talbot

Ceased 24/10/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ground Floor
2026-07-09

GROUND FLOOR

post townLondon
2026-07-09

LONDON

CompanyRankvs 8092+ SIC 64209 peers
65

Financial strength81th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 185.39× · 20/20
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 strength20/25 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.

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 29/04/2025

Net Worth

£491k

Balance sheet strength

Cash

£493k

Cash in the bank

Net Current Assets

£490k

Working capital

Current Assets

£493k

Current Liabilities

£3k

Fixed Assets

£385

Debtors

£100

0avg. employees-2

Balance Sheet

Assets less current liabilities£491k

EstimatesDerived

YearCurrent Ratio
2025185.39

Derived from filed accounts. Not audited figures.