Company Overview
No. 1 Battersea Square Property Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 September 2006, so this is a well established company. No. 1 Battersea Square Property Company Limited has been in business for 19 years and 7 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
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Companies House Data
Company NameNO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Company Number05934585
Registered Office AddressFirst Floor, Jebsen House
 53-61 High Street
 HA4 7BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/09/2006
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/10/2016
Returns Last Made Up Date13/09/2015
Previous Company NameChanged Date
WB CO (1390) LIMITED30 Nov 2006
Directors & Members
Show Resigned
Andrew Hilton - Director
(British, 73 years old, born December 1953)
Appointed 25 April 2012
 Active
Louisa Pritchard - Director
(British, 55 years old, born November 1971)
Appointed 12 February 2024
 Active
Nigel Stead - Director
(British, 77 years old, born June 1949)
Appointed 21 December 2016
 Active
College Company Services Limited - Secretary
Appointed 07 November 2019
 Active
Secretaries
Show Resigned
College Company Services Limited - Secretary
Appointed 07 November 2019
 Active
Other Company Directorships
Andrew Hilton
HOWRIGG PROPERTIES (DULWICH) LIMITED
VALIANT HOUSE (MANAGEMENT) LIMITED
VALIANT HOUSE PROPERTIES LIMITED
Louisa Pritchard
PRITCHARD PROPERTIES LTD
STANTON GATE RESIDENTS MANAGEMENT LIMITED
VALIANT HOUSE PROPERTIES LIMITED
Nigel Stead
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 167,785 167,785 167,785
Current Assets 5,354 5,354 3,549
Creditors Due Within One Year 173,138 173,138 171,333
Working Cap -167,784 -167,784 -167,784
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 96.9% 96.9% 97.9%
Stocks Inventory - - -
Debtors 3.1% 3.1% 2.1%
Cash Bank In Hand - - -
Current Assets 3.1% 3.1% 2.1%
Creditors Due Within One Year 100.0% 100.0% 100.0%
Net Current Assets Liabilities -96.9% -96.9% -97.9%
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 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 173,139 173,139 171,334
Debt 173,138 173,138 171,333
Net Assets/Debt 1 1 1

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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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HASLER HOUSE LLP
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Document Filings
Termination of appointment of Loic Cerulus as a director on 30 October 2025
Confirmation statement made on 13 September 2025 with no updates
Confirmation statement made on 13 September 2024 with no updates
Appointment of Ms Louisa Pritchard as a director on 12 February 2024
Confirmation statement made on 13 September 2023 with no updates
Appointment of Mr Loic Cerulus as a director on 21 November 2022
Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022
Confirmation statement made on 13 September 2022 with no updates
Confirmation statement made on 13 September 2021 with no updates
Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
Secretary's details changed for College Company Services Limited on 20 April 2021
Confirmation statement made on 13 September 2020 with no updates
Confirmation statement made on 13 September 2019 with no updates
Appointment of College Company Services Limited as a secretary on 7 November 2019
Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 31-33 College Road Harrow HA1 1EJ on 7 November 2019
Termination of appointment of Gallagher & Brocklehurst as a secretary on 20 June 2019
Confirmation statement made on 13 September 2018 with no updates
Notification of Nigel Cleator Stead as a person with significant control on 14 September 2018
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