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Gascoyne Holdings Limited

00376458

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

22 CHARING CROSS ROAD, LONDON, WC2H 0HS
Incorporated 03/10/1942

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74990
Non-trading company

Officers

Lord Charles Edward Vere Cecil

director · Since 08/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Lord Valentine William Gascoyne-Cecil

director · Since 08/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

The Most Honourable Robert The Marquess Of Salisbury Pc Dl

director · Since 08/08/1991

GENTLEMAN

BRITISH · ENGLAND · Age 79

Viscount Robert Edward William Cranborne

director · Since 03/06/2003

GENTLEMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Michael James Douglas Campbell

director · Since 07/12/2012

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 59 other boards

Jorge Emanuel Mendonca

director · Since 07/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Persons with Significant Control

The Marquess Of Salisbury Robert Michael James Gascoyne Cecil

Significant control

British · England · Age 79

22, Charing Cross Road, London, WC2H 0HS

Notified 06/04/2016

Former PSCs

The Hon James Donald Diarmid Ogilvy

Ceased 31/01/2018

Lord Charles Edward Vere Cecil

Ceased 31/01/2018

Charges4 outstanding

Charge
outstanding

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satisfied

C. HOARE & CO.

Created 05/07/2018Registered 11/07/2018Satisfied 20/10/2022
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outstanding

BARCLAYS BANK PLC

Created 22/05/2012Registered 25/05/2012
charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2012Registered 25/05/2012
charge
satisfied

C.HOARE & CO.

Created 16/12/2011Registered 22/12/2011Satisfied 20/10/2022
charge
satisfied

C.HOARE & CO.

Created 16/12/2011Registered 22/12/2011Satisfied 20/10/2022
charge
satisfied

C.HOARE & CO.

Created 16/12/2011Registered 22/12/2011Satisfied 20/10/2022
charge
satisfied

COUTTS & COMPANY

Created 16/10/2008Registered 23/10/2008Satisfied 20/10/2022
charge
satisfied

COUTTS & COMPANY

Created 16/10/2008Registered 23/10/2008Satisfied 20/10/2022
charge
satisfied

COUTTS & COMPANY

Created 02/11/2004Registered 11/11/2004Satisfied 20/10/2022
charge
satisfied

AMC BANK LIMITED

Created 27/03/2002Registered 16/04/2002Satisfied 20/10/2022
charge
satisfied

AMC BANK LIMITED

Created 27/03/2002Registered 16/04/2002Satisfied 20/10/2022
charge
satisfied

COUTTS & COMPANY

Created 05/04/2002Registered 11/04/2002Satisfied 20/10/2022
charge
satisfied

BANQUE NATIONALE DE PARIS (JERSEY BRANCH)

Created 07/09/1998Registered 08/09/1998Satisfied 05/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1991Registered 22/08/1991Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1991Registered 22/08/1991Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1991Registered 22/08/1991Satisfied 30/04/2002
charge
satisfied

BANQUE NATIONALE DE PARIS PLC

Created 15/07/1991Registered 23/07/1991Satisfied 08/04/1998
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 28/06/1990Registered 03/07/1990Satisfied 30/04/2002
charge
satisfied

CAROLINA BANK (GUERNSEY) LIMITED

Created 25/05/1988Registered 15/06/1988Satisfied 10/08/2004
charge
satisfied

CAROLINA BANK (GUERNSEY) LIMITED

Created 05/04/1988Registered 26/04/1988Satisfied 10/08/2004
charge
satisfied

CAROLINA BANK (GUERNSEY) LIMITED

Created 18/05/1987Registered 04/06/1987Satisfied 10/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1986Registered 14/04/1986Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1985Registered 20/12/1985Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1985Registered 20/12/1985Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1985Registered 20/12/1985Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1984Registered 03/12/1984Satisfied 27/04/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1984Registered 14/11/1984Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1984Registered 25/05/1984Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1984Registered 11/05/1984Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1981Registered 02/07/1981Satisfied 30/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1978Registered 06/10/1978Satisfied 30/04/2002

CompanyRankvs 7134+ SIC 74990 peers
44

Financial strength34th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7134Gascoyne Holdings Limited
54
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 05/04/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

6avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House