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Telford Homes (Alperton) Limited

12229263

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

23 Savile Row, London, W1S 2ET
Incorporated 26/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Meta Sophia Beemer

director · Since 16/12/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Michael William Diana

director · Since 16/12/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Thomas John Lewis Rowley

director · Since 16/12/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 18 other boards

Meta Sophia Beemer

director · Since 16/12/2022

Dutch · Netherlands · Age 49

Michael William Diana

director · Since 16/12/2022

American · United Kingdom · Age 46

Thomas John Lewis Rowley

director · Since 16/12/2022

American · United Kingdom · Age 51

Former

Jonathan Graham Di Stefano

director · Resigned 08/03/2022

Monique Chantal Caswell

secretary · Resigned 06/06/2022

John Anthony Fitzgerald

director · Resigned 16/12/2022

Jerome Patrick Geoghegan

director · Resigned 16/12/2022

Katie Rogers

director · Resigned 16/12/2022

Simon Charles Nelson Halfhide

director · Resigned 16/12/2022

Charles Edward Weatherill

director · Resigned 16/12/2022

Persons with Significant Control

Ag Uk Prs Gp Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

23, Savile Row, London, W1S 2ET

Reg: 13781467 · Companies House, England And Wales · Private Limited Company

Notified 16/12/2022

Minister For Finance Of The Government Of Singapore

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

100, High Street, The Treasury, 179434

Notified 16/12/2022

Former PSCs

Telford Homes Limited

Ceased 16/12/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line123 Savile Row
2026-06-17

23 SAVILE ROW

post townLondon
2026-06-17

LONDON

CompanyRankvs 23861+ SIC 41100 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength24/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 31/12/2023

Net Worth

£2.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£64.9M

Working capital

Current Assets

£2.1M

Current Liabilities

£67.0M

Fixed Assets

£68.3M

Debtors

£730k

3avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.03

Derived from filed accounts. Not audited figures.