Company Overview
Leinster Square Gardens Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 May 1976, so this is a well established company. Leinster Square Gardens Limited has been in business for 49 years and 11 months. The accounts status is micro entity and the accounts are next due on Tuesday 16 December 2025.
Registered Address

27C Leinster Sq, Paddington, London, W2 4NQ
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Companies House Data
Company NameLEINSTER SQUARE GARDENS LIMITED
Company Number01258538
Registered Office Address27c Leinster Sq
 Paddington
 W2 4NQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/05/1976
Accounting Reference Date Day29
Accounting Reference Date Month12
Accounts Next Due Date29/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Jane Baker - Director
(United Kingdom, 63 years old, born May 1963)
Appointed 08 July 2013
 Active
Sushilla Done - Director
(British, 64 years old, born November 1962)
Appointed 20 December 2024
 Active
Julie Drake - Director
(English, 65 years old, born September 1961)
Appointed 08 July 2013
 Active
Andrew Fettis - Director
(British, 59 years old, born April 1967)
Appointed 08 July 2013
 Active
Paul Gardiner - Director
(British, 70 years old, born June 1956)
Appointed 02 November 2015
 Active
Tessa Kerwood - Director
(British, 72 years old, born August 1954)
Appointed 31 July 2006
 Active
Jan Kremer - Director
(Dutch, 55 years old, born July 1971)
Appointed 20 December 2024
 Active
Harvey Langston-Jones - Director
(United Kingdom, 66 years old, born February 1960)
Appointed 08 July 2013
 Active
Alice Schaffer - Director
(United Kingdom, 57 years old, born March 1969)
Appointed 08 July 2013
 Active
Secretaries
Show Resigned
Andrew Fettis - Secretary
Appointed 08 July 2013
 Active
Other Company Directorships
Jane Baker
PORTMAN MEDIA ASSETS LIMITED
Sushilla Done
No companies found
Julie Drake
No companies found
Andrew Fettis
FETTIS FILMS LIMITED
THE OTHER GUY PRODUCTIONS LIMITED
Paul Gardiner
45-47 LEINSTER SQUARE LIMITED
Tessa Kerwood
3 LEINSTER SQUARE LIMITED
CASELLA LIMITED
KERWOOD NEILD LIMITED
Jan Kremer
LEINSTER SQUARE NO 2 LIMITED
Harvey Langston-Jones
No companies found
Alice Schaffer
BROOK ADVISORY CENTRES
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
PARTNERS BDDH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 112
Current Assets 153,825 153,825 138,882
Creditors Due Within One Year 21,452 21,452 19,060
Working Cap 175,277 175,277 119,822
Total Assets Less Current Liabilities 132,373 132,373 119,934
Long-term Liabilities 0 0 0
Net Assets 132,373 132,373 119,934
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 132,373 132,373 119,934
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 99.9%
Creditors Due Within One Year 13.9% 13.9% 13.7%
Net Current Assets Liabilities - - 86.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 86.1% 86.1% 86.3%
Capital Employed - - -
Total Assets Less Current Liabilities 86.1% 86.1% 86.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 7.2 7.2 7.3
Solvency Ratio 7.2 7.2 7.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 153,825 153,825 138,994
Debt 21,452 21,452 19,060
Net Assets/Debt 132,373 132,373 119,934

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Resolutions
Resolutions
Confirmation statement made on 31 December 2025 with updates
Director's details changed for Mr Andrew Chenye Fettis on 13 January 2026
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Confirmation statement made on 31 December 2024 with updates
Appointment of Ms Sushilla Done as a director on 20 December 2024
Appointment of Mr Jan Kremer as a director on 20 December 2024
Termination of appointment of Tom Francine Ossieur as a director on 19 November 2024
Confirmation statement made on 31 December 2023 with updates
Appointment of Mr Mikel Tod Stewart as a director on 8 January 2024
Termination of appointment of Bianca Linnea Sundell as a director on 8 January 2024
Termination of appointment of Joy Posey Poole as a director on 8 January 2024
Confirmation statement made on 31 December 2022 with no updates
Termination of appointment of Laura Louise Hunniwood as a director on 27 January 2023
Appointment of Mr Tom Francine Ossieur as a director on 27 January 2023
Confirmation statement made on 31 December 2021 with no updates
Confirmation statement made on 31 December 2020 with updates
Appointment of Ms Bianca Linnea Sundell as a director on 11 January 2021
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