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Aspen Tower Granite Propco (Sf Manor) Ltd

13745743

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)
  • Current liabilities exceed current assets (-10)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 16/11/2021

Previously known as

North Bay (North West) Ltd · until 08/01/2025
Burlington (North West) Ltd · until 09/12/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41100
Development of building projects

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/01/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 02/01/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Khalid Ahmed Hayat

director · Since 02/01/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 02/01/2025

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 02/01/2025

Reg: 10831084

Also on 798 other boards

Misha Jane Pierpoint

director · Since 30/05/2025

British · United Kingdom · Age 41

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 02/01/2025

Jonathan David Salter

director · Resigned 30/05/2025

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes

C/O Corporation Service Company, 251 Little Falls, Wilmington, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 02/01/2025

Former PSCs

Mr Richard Hoggart

Ceased 02/01/2025

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/08/2023Registered 08/08/2023Satisfied 10/01/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/08/2023Registered 08/08/2023Satisfied 10/01/2025

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointedHAYAT, Khalid Ahmed
2026-08-17
officer appointedMANRIQUE CHARRO, Jorge
2026-08-17
officer appointedPIERPOINT, Misha Jane
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Churchill Place
2026-08-17

5 CHURCHILL PLACE

post townLondon
2026-08-17

LONDON

CompanyRankvs 53307+ SIC 41100 peers
41

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees10/15 pts

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

Liquidity2/20 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 30/06/2023

Net Worth

£100

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£5.2M

Working capital

Current Assets

£34k

Current Liabilities

£5.2M

Fixed Assets

£5.2M

Debtors

£135

Profit After Tax

-£1k

2avg. employees

Balance Sheet

Assets less current liabilities-£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.01

Derived from filed accounts. Not audited figures.