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Aspen Tower Granite Propco (Cheadle Grange) Ltd

14400041

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 05/10/2022

Previously known as

North Bay (Mcr) Ltd · until 10/12/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990
Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/12/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Ms Misha Jane Pierpoint

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Mr Jorge Manrique Charro

director · Since 05/12/2025

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Khalid Ahmed Hayat

director · Since 05/12/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 05/12/2025

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 05/12/2025

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/12/2025

Reg: 10831084

Also on 798 other boards

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 05/12/2025

Persons with Significant Control

Welltower Inc.

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

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 05/12/2025

Former PSCs

Mr Richard Hoggart

Ceased 05/12/2025

Wt Uk Opco 5 Limited

Ceased 05/12/2025

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/01/2024Registered 30/01/2024Satisfied 30/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/01/2024Registered 30/01/2024Satisfied 30/12/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 5 Churchill Place
2026-08-17

5 CHURCHILL PLACE

post town → London
2026-08-17

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointed → HAYAT, Khalid Ahmed
2026-08-17
officer appointed → MANRIQUE CHARRO, Jorge
2026-08-17
officer appointed → PIERPOINT, Misha Jane
2026-08-17

CompanyRankvs 90657+ SIC 82990 peers
48

Financial strength83th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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90657Aspen Tower Granite Propco (Cheadle Grange) Ltd
47
How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£91k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£156k

Current Liabilities

£3.0M

Fixed Assets

£6.9M

Debtors

£152k

1avg. employees-1

Balance Sheet

Assets less current liabilities£4.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.05

Derived from filed accounts. Not audited figures.