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37 Edward Street Limited

14423702

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 17/10/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Kevin Charles Cooke

director · Since 17/10/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Shane Edward Law

director · Since 17/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 37 other boards

Mr Elliot Stephen Lipton

director · Since 17/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Broughton Secretaries Limited

secretary · Since 26/10/2022

OTHER

Also on 377 other boards

Persons with Significant Control

Edward Street Quarter Ltd

75–100% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 10764305 · Companies House · Corporate

Notified 17/10/2022

CompanyRankvs 111195+ SIC 98000 peers
21

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House