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St Leonards Quarter Limited

13312567

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

29 York Street, London, W1H 1EZ
Incorporated 03/04/2021

Compliance

Last accounts

30/09/2024

small

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Melanie Jayne Omirou

director · Since 03/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 03/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Melanie Jayne Omirou

director · Since 03/04/2021

British · United Kingdom · Age 49

Romy Elizabeth Summerskill

director · Since 03/04/2021

British · United Kingdom · Age 59

Christina Anna Massos

secretary · Since 01/06/2026

Persons with Significant Control

Apg Exeter Limited

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

29, York Street, London, W1H 1EZ

Reg: 14477466 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 04/01/2023

Former PSCs

Rst Erade Limited

Ceased 19/11/2021

Rst Exeter Limited

Ceased 04/01/2023

Charges2 outstanding

Charge
outstanding

API SECURITIES LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

APG SECURITIES LIMITED

Created 29/08/2024Registered 02/09/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line129 York Street
2026-06-05

29 YORK STREET

post townLondon
2026-06-05

LONDON

officer appointedMASSOS, Christina Anna
2026-06-05
officer appointedOMIROU, Melanie Jayne
2026-06-05
officer appointedSUMMERSKILL, Romy Elizabeth
2026-06-05

CompanyRankvs 597310+ SIC 41100 peers
15

Financial strength5th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of

Key FinancialsYear ending 30/09/2024

Net Worth

-£164k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£7.6M

Current Liabilities

£5.3M

Debtors

£7.6M

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.44-£204k
202373.63+£106k

Derived from filed accounts. Not audited figures.