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P Bluewater 1 Ltd

13071246

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 08/12/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Charles Richard Walker

director · Since 08/12/2020

British · England · Age 54

David John Kirkby

director · Since 19/04/2024

Australian · United Kingdom · Age 62

Former

Michael Richard Mcdougall Morrison

director · Resigned 19/04/2024

Persons with Significant Control

Mr Michael Richard Mcdougall Morrison

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

101, New Cavendish Street, London, W1W 6XH

Notified 08/12/2020

Mr Charles Richard Walker

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

101, New Cavendish Street, London, W1W 6XH

Notified 08/12/2020

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 06/10/2025Registered 07/10/2025
Charge
outstanding

COUTTS & COMPANY

Created 06/10/2025Registered 07/10/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 15/10/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 15/10/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 15/10/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1101 New Cavendish Street
2026-06-11

101 NEW CAVENDISH STREET

post townLondon
2026-06-11

LONDON

officer appointedKIRKBY, David John
2026-06-11
officer appointedWALKER, Charles Richard
2026-06-11

CompanyRankvs 151103+ SIC 68100 peers
20

Financial strength35th percentile among SIC peers · 9/25
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
Outstanding charges -10
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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.

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities