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Bluesky Student Sheraton Park Owner Limited

16249122

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

54 Portland Place, London, W1B 1DY
Incorporated 13/02/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Broughton Secretaries Limited

secretary · Since 13/02/2025

OTHER

Also on 377 other boards

Mr Michael Haverty

director · Since 13/02/2025

DIRECTOR

IRISH · UNITED KINGDOM

Also on 1 other board

Mr Shane Edward Law

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Ms Irina Stamate-Rocha

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Broughton Secretaries Limited

corporate secretary · Since 13/02/2025

Reg: 04569914

Also on 377 other boards

Michael Haverty

director · Since 13/02/2025

Irish · United Kingdom

Shane Edward Law

director · Since 13/02/2025

British · United Kingdom

Irina Stamate-Rocha

director · Since 13/02/2025

British · United Kingdom

Persons with Significant Control

Bluesky Student Bidco Ii Limited

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

Reg: 16248492 · United Kingdom · Limited By Shares

Notified 13/02/2025

Charges3 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 05/09/2025Registered 11/09/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 08/05/2025Registered 09/05/2025

Change History

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-09-26
officer appointed → HAVERTY, Michael
2026-09-26
officer appointed → LAW, Shane Edward
2026-09-26
officer appointed → STAMATE-ROCHA, Irina
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 54 Portland Place
2026-09-26

54 PORTLAND PLACE

post town → London
2026-09-26

LONDON

CompanyRankvs 45924+ SIC 68209 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.04× · 12/20
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 strength24/25 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.

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 31/12/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£580k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£877k

Current Liabilities

£845k

Debtors

£297k

3avg. employees

Balance Sheet

Bank loans & overdrafts£17.5M
Assets less current liabilities£27.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£0
20251.04—

Derived from filed accounts. Not audited figures.

Filing History11 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20254 pages · PDF
Shares allotted

capital allotment shares

03/09/20253 pages · PDF
RESOLUTIONS

resolution

19/05/20253 pages · PDF
MA

memorandum articles

19/05/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202559 pages · PDF
Accounts date changed

change account reference date company current shortened

20/03/20251 page · PDF
Incorporated

incorporation company

13/02/202529 pages · PDF