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Hpsb Limited

14429410

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

THE COKENACH OFFICE, ROYSTON, SG8 8DL
Incorporated 19/10/2022

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Niels Holch Povlsen

director · Since 19/10/2022

DIRECTOR

DANISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Graham Francis Smith-Bernal

director · Since 05/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Marcela Smith-Bernal

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Sã˜Ren Elmelund Johansen From

director · Since 20/03/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 65

Persons with Significant Control

Cokenach Property Limited

25–50% shares
25–50% votes

The Cokenach Office, Barkway, Royston, SG8 8DL

Reg: 08917777 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/10/2022

Mrs Marcela Smith-Bernal

Significant control

British · England · Age 73

Winton Place, 16 Blackhills, Esher, KT10 9JW

Notified 19/10/2022

Mr Graham Francis Smith-Bernal

Significant control

British · England · Age 68

Winton Place, 16 Blackhills, Esher, KT10 9JW

Notified 19/10/2022

Mr Niels Holch Povlsen

Significant control

Danish · United Kingdom · Age 49

The Estate Office, Barkway, Royston, SG8 8DL

Notified 19/10/2022

Smith Bernal Family Holdings Limited

25–50% shares
25–50% votes

Winton Place, 16 Blackhills, Esher, KT10 9JW

Reg: 13438371 · England & Wales · Limited Company

Notified 05/12/2022

Mr Soren Elmelund Johansen From

Significant control

Danish · Denmark · Age 65

The Cokenach Office, Barkway, Royston, SG8 8DL

Notified 20/03/2024

Former PSCs

Mrs Jessica Rendbaek Holch Povlsen

Ceased 20/03/2024

CompanyRankvs 51535+ SIC 68209 peers
69

Financial strength77th percentile among SIC peers · 19/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
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 strength19/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/07/2025

Net Worth

£87k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£49k

Current Liabilities

£28k

Fixed Assets

£805k

4avg. employees

Balance Sheet

Assets less current liabilities£826k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£39k
20243.08+£39k

Derived from filed accounts. Not audited figures.