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21 Golden Square Ltd

12725104

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 07/07/2020

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Malcolm Soden

secretary · Since 07/07/2020

Mrs Judith Kit Kemp

director · Since 07/07/2020

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Timothy John Reginald Kemp

director · Since 07/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Persons with Significant Control

Hy Hotels Limited

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

18, Thurloe Place, London, SW7 2SP

Reg: 09278232 · Companies House · Limited By Shares

Notified 24/08/2020

Former PSCs

Firmdale Holdings Ltd

Ceased 24/08/2020

Charges0 outstanding

Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024

CompanyRankvs 3214+ SIC 82110 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity6/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£501k

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9.5M

Working capital

Current Assets

Current Liabilities

£9.5M

Debtors

£100

Cost of Sales

£24k

Gross Profit

£476k

Admin Expenses

£33k

Operating Profit

£303k

Profit After Tax

£338k

4avg. employees+2

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£338k
2024+£456k

Derived from filed accounts. Not audited figures.