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Almero Newcastle Jv Limited

15709652

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU
Incorporated 08/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucy Sinfield

secretary · Since 08/05/2024

Mr Anthony James Franks

director · Since 08/05/2024

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 37

Also on 43 other boards

Mr Ivan David Nicolaas Karsten

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 45 other boards

Lucy Sinfield

secretary · Since 08/05/2024

Anthony James Franks

director · Since 08/05/2024

British · United States · Age 37

Ivan David Nicolaas Karsten

director · Since 29/04/2026

British · United Kingdom · Age 31

Former

Louis Almero Steyn

director · Resigned 29/04/2026

PSC Statements

no individual or entity with signficant control· 08/05/2024

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 30/05/2024Registered 30/05/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor 52 Grosvenor Gardens
2026-08-27

FIRST FLOOR 52 GROSVENOR GARDENS

post townLondon
2026-08-27

LONDON

officer appointedSINFIELD, Lucy
2026-08-27
officer appointedFRANKS, Anthony James
2026-08-27
officer appointedKARSTEN, Ivan David Nicolaas
2026-08-27

CompanyRankvs 3550+ SIC 64209 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 355.44× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity2/15 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 31/12/2024

Net Worth

£12.4M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£9k

Debtors

£74k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
2024355.44

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Shares allotted

capital allotment shares

08/05/20263 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
Shares allotted

capital allotment shares

27/02/20263 pages · PDF
Shares allotted

capital allotment shares

04/02/20263 pages · PDF
Shares allotted

capital allotment shares

12/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20254 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
RP04SH01

second filing capital allotment shares

29/07/20244 pages · PDF
Shares allotted

capital allotment shares

22/07/20243 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Shares allotted

capital allotment shares

31/05/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202438 pages · PDF
RESOLUTIONS

resolution

24/05/20242 pages · PDF
MA

memorandum articles

24/05/202426 pages · PDF
Accounts date changed

change account reference date company current shortened

14/05/20241 page · PDF
Incorporated

incorporation company

08/05/202410 pages · PDF