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Piedrafita Systems Ltd

12962661

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)

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 20/10/2020

Previously known as

Sse Fast Vac Ltd · until 17/12/2024

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

30990
Manufacture of other transport equipment
33170
Repair and maintenance of other transport equipment
74100
Specialised design activities

Officers

Luis Corral Diez-Hochleitner

director · Since 16/12/2024

INDUSTRIAL ENGINEER

SPANISH · SPAIN · Age 38

Mr Paul Andrew Westhead

director · Since 28/03/2025

ADMINISTRATOR

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Luis Corral Diez-Hochleitner

director · Since 16/12/2024

Spanish · Spain · Age 38

Paul Andrew Westhead

director · Since 28/03/2025

British · England · Age 63

Former

Peter Anthony Valaitis

director · Resigned 20/10/2023

Nuala Martine Thornton

director · Resigned 16/12/2024

Persons with Significant Control

Luis Corral Diez-Hochleitner

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

Spanish · Spain · Age 38

85 Great Portland Street, First Floor, London, W1W 7LT

Notified 16/12/2024

Former PSCs

Mr Peter Valaitis

Ceased 20/10/2023

Cfs Secretaries Limited

Ceased 16/12/2024

Mrs Nuala Martine Thornton

Ceased 16/12/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line185 Great Portland Street
2026-07-11

85 GREAT PORTLAND STREET

post townLondon
2026-07-11

LONDON

CompanyRankvs 695+ SIC 30990 peers
25

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House