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Beaconsfield & Cranley Parade Limited

13241256

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

60 Welbeck Street, London, W1G 9XB
Incorporated 03/03/2021

Previously known as

Division House Limited · until 28/02/2022

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christos Dimitriadis

director · Since 03/03/2021

DIRECTOR

GREEK · ENGLAND

Also on 43 other boards

Christos Dimitriadis

director · Since 03/03/2021

Greek · England

Persons with Significant Control

Lrc Midco 11 Limited

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

Reg: 17421873 · England And Wales · Private Company Limited By Shares

Notified 25/09/2026

Former PSCs

Mr Ahmed Tayane

Ceased 25/09/2026

Mr Tamas Mark

Ceased 25/09/2026

Mr Christos Dimitriadis

Ceased 25/09/2026

Mr Denis Samuel Lavrut

Ceased 20/12/2024

Mr David Landwehr

Ceased 25/09/2026

Charges3 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 25/09/2026Registered 28/09/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 22/06/2026Registered 23/06/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2024Registered 12/03/2024

Change History

officer appointed → DIMITRIADIS, Christos
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 60 Welbeck Street
2026-09-27

60 WELBECK STREET

post town → London
2026-09-27

LONDON

CompanyRankvs 38802+ SIC 68209 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.41× · 20/20
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 strength25/25 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.

Liquidity20/20 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 23/09/2026

Net Worth

£3.1M

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

£132k

Working capital

Current Assets

£226k

Current Liabilities

£94k

Debtors

£116k

0avg. employees

Balance Sheet

Assets less current liabilities£10.1M
Signed by Company Registration No. 13241256Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20262.41+£0
20252.41+£478k
20252.74+£0
20242.74+£138k
20231.58—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

25/09/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202658 pages · PDF
RP01PSC01

legacy

23/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20254 pages · PDF
PSC notified

notification of a person with significant control

15/01/20253 pages · PDF
PSC07

cessation of a person with significant control

15/01/20251 page · PDF
Shares allotted

capital allotment shares

19/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/20244 pages · PDF
MA

memorandum articles

03/06/202424 pages · PDF
RESOLUTIONS

resolution

04/05/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202463 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20234 pages · PDF
Shares allotted

capital allotment shares

05/07/20233 pages · PDF
PSC notified

notification of a person with significant control

05/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

15/12/20221 page · PDF
Shares allotted

capital allotment shares

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20223 pages · PDF
Shares allotted

capital allotment shares

17/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20224 pages · PDF
CERTNM

certificate change of name company

28/02/20223 pages · PDF
Incorporated

incorporation company

03/03/202114 pages · PDF