Company Overview
No1 Farringdon (London) Subco 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 04 June 2021. No1 Farringdon (London) Subco 1 Limited has been in business for 4 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
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Companies House Data
Company NameNO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
Company Number13438352
Registered Office AddressForum 4, Solent Business Park Parkway South
 Whiteley
 PO15 7AD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/06/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date02/07/2022
Directors & Members
Show Resigned
William Edwards - Director
(British, 50 years old, born December 1976)
Appointed 08 July 2025
 Active
Mark Evans - Director
(British, 53 years old, born August 1973)
Appointed 04 June 2021
 Active
Lucas Mignot - Director
(French, 40 years old, born May 1986)
Appointed 25 November 2021
 Active
Lynsey Sutcliffe - Director
(British, 43 years old, born December 1983)
Appointed 11 July 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
William Edwards
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
Mark Evans
CAPITOL WAY COMMERCIAL NO. 1 LIMITED
CAPITOL WAY COMMERCIAL NO. 2 LIMITED
CAPITOL WAY ESTATE MANAGEMENT LIMITED
CAPITOL WAY ESTATE NO. 1 LIMITED
CAPITOL WAY ESTATE NO. 2 LIMITED
CBRE INDIRECT INVESTMENT SERVICES LIMITED
ELLI HEALTHCARE PROPERTIES LIMITED
LEYBURN DEVELOPMENTS LIMITED
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
PROPERTIES LIVING LIMITED
RLAM HEALTHCARE REIT LIMITED
RLAM PROPERTY HOLDINGS LIMITED
ROYAL LONDON CAMBRIDGE LIMITED
S.L. (DAVENPORT GREEN) LIMITED
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
Lucas Mignot
GPINVEST UK REAL ESTATE LTD
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
Lynsey Sutcliffe
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 2 2 2
Current Assets 2 2 2
Creditors Due Within One Year 2 2 2
Working Cap 0 0 0
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 50.0% 50.0% 50.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 50.0% 50.0% 50.0%
Creditors Due Within One Year 50.0% 50.0% 50.0%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
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 50.0% 50.0% 50.0%
Capital Employed - - -
Total Assets Less Current Liabilities 50.0% 50.0% 50.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 2.0 2.0 2.0
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 4 4 4
Debt 2 2 2
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Other Business around PO15 7AD
1INSURER LIMITED
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD
1INSURER HOLDINGS LIMITED
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD
Document Filings
Appointment of Mr William Edwards as a director on 8 July 2025
Termination of appointment of Andrew Lawrence Hunt as a director on 8 July 2025
Confirmation statement made on 3 June 2025 with no updates
Confirmation statement made on 3 June 2024 with no updates
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 11 July 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Confirmation statement made on 3 June 2023 with no updates
Termination of appointment of Donna Louise Gumbleton as a director on 15 May 2023
Appointment of Mrs Donna Louise Gumbleton as a director on 29 July 2022
Confirmation statement made on 3 June 2022 with no updates
Memorandum and Articles of Association
Resolutions
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Appointment of Mr Lucas Antoine Mignot as a director on 25 November 2021
Appointment of Mr Dean Russell Tower as a director on 25 November 2021
Appointment of Mr Andrew Lawrence Hunt as a director on 25 November 2021
Incorporation
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