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69 Warwick Square Limited

12359543

active
Private Limited Company
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)

Details

6 ROLAND GARDENS, LONDON, SW7 3PH
Incorporated 11/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Simon Jonathan Appell

director · Since 11/12/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs. Susan Helen Drummond-Brady

director · Since 11/12/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 66

Ms. Lily Charlotte Frances Lewis

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

M2 Property Limited

secretary · Since 01/01/2022

BRITISH

Also on 47 other boards

Persons with Significant Control

Ms. Lily Charlotte Frances Lewis

25–50% shares
25–50% votes

British · England · Age 40

Flat 1, 69 Warwick Square, London, SW1V 2AR

Notified 11/12/2019

Former PSCs

Mrs. Susan Helen Drummond-Brady

Ceased 09/09/2020

Mr Simon Jonathan Appell

Ceased 09/09/2020

CompanyRankvs 94810+ SIC 98000 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees0/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—