29-45 HIGH STREET LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
+100% highest in 3 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£100 | £0 | — | — | |
| Profit before tax | -£100 | £0 | — | — | |
| Net profit | -£100 | £0 | — | — | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | -£2,512,344 | -£2,512,344 | £1 | +100% | |
| Net assets | -£2,512,344 | -£2,512,344 | — | — | |
| Equity | — | — | £1 | — | |
| Average employees | — | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 251234500.0% | 251234500.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Group structure
- 29-45 HIGH STREET LIMITED · parent
- Edgware Road Properties Limited 100%
- HA8 7UU New Edgware Road Limited 100%
Significant events
- “Waiver of loan by group companies of £2,512,345, which was credited to the capital contribution reserve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2021-09-01 | Aug 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRISCH, Erez | Director | 2019-06-19 | 2020-03-31 |
| VAZANA, Odelya, Ms. | Director | 2020-01-30 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grand City Properties S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-19 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.