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Lower Essex Street Limited

12402336

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

17 Grosvenor Street, London, W1K 4QG
Incorporated 14/01/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gerard Nock

director · Since 14/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Carl Robin Norstrom

director · Since 14/01/2020

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Ross Kevin Hyett

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Gary Alexander Conway

director · Since 05/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr David Joseph Hirschfield

director · Since 05/04/2023

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 53 other boards

Ms Rosemary Catherine Massoudi

secretary · Since 18/09/2024

Gerard Nock

director · Since 14/01/2020

British · England · Age 79

Carl Robin Norstrom

director · Since 14/01/2020

Swedish · United Kingdom · Age 41

Ross Kevin Hyett

director · Since 13/02/2023

British · England · Age 73

Gary Alexander Conway

director · Since 05/04/2023

British · England · Age 53

David Joseph Hirschfield

director · Since 05/04/2023

British · England · Age 41

Rosemary Catherine Massoudi

secretary · Since 18/09/2024

Former

Gerard Nock

secretary · Resigned 18/09/2024

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Apsley House Capital Plc

75–100% shares
75–100% votes

2nd Floor, 17 Grosvenor Street, London, W1K 4QG

Reg: 09352537 · Companies House · Private Limited Company

Notified 14/01/2020

Former PSCs

Galliard Holdings Limited

Ceased 29/01/2024

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 17 Grosvenor Street
2026-08-27

17 GROSVENOR STREET

post town → London
2026-08-27

LONDON

officer appointed → MASSOUDI, Rosemary Catherine
2026-08-27
officer appointed → CONWAY, Gary Alexander
2026-08-27
officer appointed → HIRSCHFIELD, David Joseph
2026-08-27
officer appointed → HYETT, Ross Kevin
2026-08-27
officer appointed → NOCK, Gerard
2026-08-27
officer appointed → NORSTROM, Carl Robin
2026-08-27

CompanyRankvs 119684+ SIC 68100 peers
41

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity6/20 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

£100

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£9.6M

Current Liabilities

£9.6M

Debtors

£9.5M

Profit After Tax

-£336

0avg. employees

Tax at Year End

Corp tax-£20

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with updates

05/02/20264 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20257 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Accounts filed

accounts with accounts type small

28/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20255 pages · PDF
TM02

termination secretary company with name termination date

19/09/20241 page · PDF
AP03

appoint person secretary company with name date

19/09/20242 pages · PDF
MA

memorandum articles

28/02/202425 pages · PDF
RESOLUTIONS

resolution

28/02/20242 pages · PDF
SH08

capital name of class of shares

23/02/20242 pages · PDF
SH10

capital variation of rights attached to shares

23/02/20243 pages · PDF
SH10

capital variation of rights attached to shares

23/02/20243 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
PSC05

change to a person with significant control

06/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20245 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20237 pages · PDF
CH03

change person secretary company with change date

26/04/20231 page · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
PSC02

notification of a person with significant control

06/04/20232 pages · PDF
PSC05

change to a person with significant control

06/04/20232 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
PSC05

change to a person with significant control

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20227 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20224 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

01/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20214 pages · PDF
Incorporated

incorporation company

14/01/202034 pages · PDF