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74 Addison Road Limited

15042525

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

10 COLVILLE MEWS, LONDON, W11 2DA
Incorporated 01/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Christopher Bodker

director · Since 01/08/2023

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Mr Guillaume Xavier Marie De Kermabon

director · Since 01/10/2024

DIRECTOR

FRENCH · ENGLAND · Age 42

Also on 7 other boards

Mrs Sofia Scalella

director · Since 04/08/2025

DIRECTOR

ITALIAN · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Juan Ball

25–50% shares
75–100% votes
Appoint directors

American · United Kingdom · Age 65

Studio 5, 27a Pembridge Villas, London, W11 3EP

Notified 01/08/2023

Christopher Bodker

25–50% shares

British · United Kingdom · Age 63

Studio 5, 27a Pembridge Villas, London, W11 3EP

Notified 01/08/2023

CompanyRankvs 284640+ SIC 41100 peers
42

Financial strength30th percentile among SIC peers · 8/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£26k

Cash in the bank

Profit Before Tax

£8.3M

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£34.2M

Current Liabilities

£29.8M

Debtors

£136k

Admin Expenses

£311k

Operating Profit

£10.6M

Profit After Tax

£7.8M

4avg. employees

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.15
20240.85

Derived from filed accounts. Not audited figures.