Back to search

Altira Business Park 4 Limited

13733813

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 10/11/2021

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Philip Owen Van Reyk

director · Since 10/11/2021

British · England

Mr John Stephen Faith

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 110 other boards

Mr Philip Owen Van Reyk

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Susan Theresa Nicklen

secretary · Since 10/11/2021

Susan Theresa Nicklen

secretary · Since 10/11/2021

John Stephen Faith

director · Since 10/11/2021

British · England

Former

Sean Millgate

director · Resigned 30/04/2024

Persons with Significant Control

Kitewood Estates Limited

75–100% shares
75–100% votes

Reg: 2852063 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Change History

officer appointed → NICKLEN, Susan Theresa
2026-09-27
officer appointed → FAITH, John Stephen
2026-09-27
officer appointed → VAN REYK, Philip Owen
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 7 Dacre Street
2026-09-27

7 DACRE STREET

post town → London
2026-09-27

LONDON

CompanyRankvs 43529+ SIC 68100 peers
57

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£120k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£554k

Current Liabilities

£433k

Debtors

£525k

Profit After Tax

£73k

0avg. employees

Balance Sheet

Assets less current liabilities£120k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.28

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/20258 pages · PDF
PARENT_ACC

legacy

21/01/202549 pages · PDF
GUARANTEE2

legacy

21/01/20252 pages · PDF
AGREEMENT2

legacy

21/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/20247 pages · PDF
PARENT_ACC

legacy

25/01/202449 pages · PDF
AGREEMENT2

legacy

25/01/20241 page · PDF
GUARANTEE2

legacy

25/01/20242 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/20237 pages · PDF
PARENT_ACC

legacy

23/01/202352 pages · PDF
AGREEMENT2

legacy

23/01/20231 page · PDF
GUARANTEE2

legacy

23/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20221 page · PDF
PSC07

cessation of a person with significant control

10/05/20221 page · PDF
PSC07

cessation of a person with significant control

10/05/20221 page · PDF
PSC02

notification of a person with significant control

10/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Incorporated

incorporation company

10/11/202139 pages · PDF