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Netherwood 1 Ltd

15777428

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

32 Willoughby Road, London, N8 0JG
Incorporated 13/06/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Oktay Yilmaz

director · Since 13/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mrs Nesrin Halil

director · Since 01/03/2026

BRITISH · ENGLAND · Age 42

Oktay Yilmaz

director · Since 13/06/2024

British · United Kingdom · Age 45

Nesrin Halil

director · Since 01/03/2026

British · England · Age 42

Former

Evren Ismiguzel

director · Resigned 25/03/2025

Persons with Significant Control

Mr Oktay Yilmaz

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

British · United Kingdom · Age 45

32, Willoughby Road, London, N8 0JG

Notified 13/06/2024

Mrs Nesrin Halil

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

British · England · Age 42

32, Willoughby Road, London, N8 0JG

Notified 01/03/2026

Former PSCs

Mr Evren Ismiguzel

Ceased 25/03/2025

Charges5 outstanding

A registered charge
outstanding

LANDBAY PARTNERS LIMITED

Created 22/07/2026Registered 22/07/2026
A registered charge
outstanding

LANDBAY PARTNERS LIMITED

Created 19/06/2026Registered 19/06/2026
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

ATOM BANK PLC

Created 04/03/2025Registered 05/03/2025
Charge
outstanding

ATOM BANK PLC

Created 04/03/2025Registered 05/03/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line132 Willoughby Road
2026-08-14

32 WILLOUGHBY ROAD

post townLondon
2026-08-14

LONDON

officer appointedHALIL, Nesrin
2026-08-14
officer appointedYILMAZ, Oktay
2026-08-14

CompanyRankvs 200109+ SIC 68209 peers
28

Financial strength63th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
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 strength16/25 pts

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

Employees3/15 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.

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 30/06/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£224k

Working capital

Current Assets

£18k

Current Liabilities

£241k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£790k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£0
20250.07

Derived from filed accounts. Not audited figures.