Back to search

O.W.Loeb & Co Limited

00337474

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

C/O ADDLESHAW GODDARD LLP, MILTON GATE, 60, LONDON, EC1Y 4AG
Incorporated 03/03/1938

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

46342
46342

Officers

Pierre Andre Francois-Joseph Lacoeuilhe

director · Since 03/04/2025

DIRECTOR

FRENCH · FRANCE · Age 73

Mr John Clementson

director · Since 23/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 25/04/2025

BRITISH

Also on 264 other boards

Full Moon Management Limited

director · Since 03/12/2025

Persons with Significant Control

Pierre Andre Francois-Joseph Lacoeuilhe

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

French · France · Age 73

C/O Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG

Notified 25/04/2025

Former PSCs

Mr Marlon Ralph Pietro Abela

Ceased 23/03/2021

Mr John Clementson

Ceased 25/04/2025

Charges0 outstanding

Charge
satisfied

CHARLES RUSSELL SPEECHLYS LLP · POLPETTA CONSULTING LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 11/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2015Registered 04/03/2015Satisfied 09/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 21/06/2005Satisfied 10/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 30/04/2005Satisfied 24/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 19/12/2002Satisfied 27/10/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/1999Registered 23/09/1999Satisfied 27/10/2005
charge
satisfied

VINPOL LIMITED

Created 21/03/1997Registered 27/03/1997Satisfied 27/10/2005

CompanyRankvs 70+ SIC 46342 peers
87

Financial strength92th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£450k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£450k

Working capital

Current Assets

£616k

Current Liabilities

£166k

Debtors

£122k

9avg. employees-1
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20243.71-£106k
20232.12+£187k
20221.28+£318k
20210.97-£300k
20201.25+£877k
20190.77-£782k
20181.05-£2.0M
20171.52

Derived from filed accounts. Not audited figures.