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Sydney & Glasgow Properties Ltd

14091910

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 06/05/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon John Childs

director · Since 06/05/2022

British · Wales · Age 68

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

Karen Clark

secretary · Since 01/01/2026

Former

Livia Jordan

director · Resigned 14/08/2024

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Michael Martin Hugo Gross

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

British · Gibraltar · Age 79

C/O Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, GX11 1AA

Notified 06/05/2022

Former PSCs

Danielle Beissah Katri

Ceased 23/07/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2022Registered 06/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 15/12/2022Registered 21/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 15/12/2022Registered 21/12/2022
Charge
satisfied

HSBC UK BANK PLC

Created 16/08/2022Registered 19/08/2022Satisfied 17/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 08/08/2022Registered 16/08/2022Satisfied 17/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 08/08/2022Registered 12/08/2022Satisfied 17/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 08/08/2022Registered 10/08/2022Satisfied 17/01/2023

Change History

officer appointed → CLARK, Karen
2026-06-11
officer appointed → CHILDS, Simon John
2026-06-11
officer appointed → HUGHES, Rhys Douglas
2026-06-11
status → active
2026-06-11

Active

post town → London
2026-06-11

LONDON

type → ltd
2026-06-11

Private Limited Company

address line1 → 1st Floor Sackville House
2026-06-11

1ST FLOOR SACKVILLE HOUSE

CompanyRankvs 75064+ SIC 68209 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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75064Sydney & Glasgow Properties Ltd
58
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.

Employees12/15 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.

Longevity4/15 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 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£181k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£185k

Current Liabilities

£1.6M

Fixed Assets

£7.7M

Debtors

£3k

2avg. employees-2

Tax at Year End

Corp tax£66k

Balance Sheet

Bank loans & overdrafts£2.1M
Assets less current liabilities£6.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£45k
20240.12—

Derived from filed accounts. Not audited figures.