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Alton Aylesbury Limited

12888074

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 18/09/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

41100
Development of building projects

Officers

Ms Gilia Dvora Thwaites

director · Since 08/09/2023

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 31

Also on 14 other boards

Gilia Dvora Thwaites

director · Since 08/09/2023

British · United Kingdom · Age 31

Former

Robert Bradley Gershon

secretary · Resigned 18/09/2020

Simon Andrew Hamilton

director · Resigned 08/12/2020

Donna Leanne Shorto

director · Resigned 01/01/2023

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 08/09/2023

Joshua Luke Gallienne

director · Resigned 08/09/2023

Persons with Significant Control

Tranos (Uk) Limited

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

35, Ballards Lane, London, N3 1XW

Reg: 09138032 · Companies House · Private Limited By Shares

Notified 18/09/2020

Charges1 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/02/2024Registered 26/02/2024
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 13/07/2023Registered 19/07/2023Satisfied 19/02/2024
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 24/09/2021Registered 01/10/2021Satisfied 20/07/2023
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 24/09/2021Registered 01/10/2021Satisfied 20/07/2023
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 24/09/2021Registered 01/10/2021Satisfied 20/07/2023
Charge
satisfied

AURA FINANCE LIMITED

Created 04/12/2020Registered 07/12/2020Satisfied 05/10/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line135 Ballards Lane
2026-08-26

35 BALLARDS LANE

post townLondon
2026-08-26

LONDON

officer appointedTHWAITES, Gilia Dvora
2026-08-26

CompanyRankvs 77399+ SIC 41100 peers
18

Financial strength1th percentile among SIC peers · 0/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

-£1.8M

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£14.6M

Debtors

£12.8M

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£25k
20240.89-£1.0M
20230.95

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

05/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202436 pages · PDF
MR04

mortgage satisfy charge full

19/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/09/20235 pages · PDF
Director details changed

change person director company with change date

29/09/20232 pages · PDF
PSC05

change to a person with significant control

29/09/20232 pages · PDF
TM02

termination secretary company with name termination date

29/09/20231 page · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
CH04

change corporate secretary company with change date

01/08/20231 page · PDF
PSC05

change to a person with significant control

01/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202322 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20239 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20227 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
MR04

mortgage satisfy charge full

05/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202135 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202037 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

01/10/20201 page · PDF
AP04

appoint corporate secretary company with name date

23/09/20202 pages · PDF
TM02

termination secretary company with name termination date

23/09/20201 page · PDF
Incorporated

incorporation company

18/09/202047 pages · PDF