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A.Oppenheimer & Co. Limited

00460933

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

20 Vanguard Way, Shoeburynes, Southend On Sea, SS3 9RA
Incorporated 08/11/1948

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

46900
Non-specialised wholesale trade
47910
Retail sale via mail order houses or via Internet

Officers

Michael Alan Adler

director · Since 24/11/1997

British · England · Age 63

Martin Edward Hughes

secretary · Since 05/07/1999

British

Martin Edward Hughes

director · Since 25/01/2000

British · United Kingdom · Age 58

Former

Brian Edward Thomas

director · Resigned 24/11/1997

John James Adler

director · Resigned 24/11/1997

David Bruce Mitchell

director · Resigned 24/11/1997

David Bruce Mitchell

secretary · Resigned 27/05/1998

Sandra Gillian Pierce

secretary · Resigned 11/06/1999

Albert Paul Norton

director · Resigned 31/12/1999

Douglas Jeffrey Adler

director · Resigned 06/08/2001

Fiona Josephine Adler

director · Resigned 31/12/2006

Persons with Significant Control

Mr Michael Alan Adler

75–100% shares
75–100% votes

British · England · Age 63

20 Vanguard Way, Southend On Sea, SS3 9RA

Notified 26/09/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line120 Vanguard Way
2026-05-05

20 VANGUARD WAY

post townSouthend On Sea
2026-05-05

SOUTHEND ON SEA

officer appointedHUGHES, Martin Edward
2026-05-05
officer appointedADLER, Michael Alan
2026-05-05
officer appointedHUGHES, Martin Edward
2026-05-05

CompanyRankvs 2480+ SIC 46900 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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 31/12/2024

Net Worth

£4.0M

Balance sheet strength

Cash

£182k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£365k

Fixed Assets

£2.5M

Debtors

£746k

Profit After Tax

£87k

20avg. employees

Tax at Year End

Corp tax£10k
Dividends paid£190k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.66-£132k
20235.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202216 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202115 pages · PDF
Shares allotted

capital allotment shares

09/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20126 pages · PDF
Director details changed

change person director company with change date

09/11/20122 pages · PDF
CH03

change person secretary company with change date

09/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20106 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20098 pages · PDF
363a

legacy

25/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20088 pages · PDF
88(2)

legacy

08/09/20082 pages · PDF
395

legacy

17/11/20073 pages · PDF
363s

legacy

26/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20078 pages · PDF
RESOLUTIONS

resolution

18/07/20072 pages · PDF
169

legacy

18/07/20071 page · PDF
288b

legacy

18/06/20071 page · PDF
363s

legacy

24/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20068 pages · PDF
Accounts filed

accounts with accounts type small

08/11/20057 pages · PDF
363s

legacy

04/10/20057 pages · PDF
363s

legacy

26/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20047 pages · PDF
363s

legacy

13/02/20049 pages · PDF
288c

legacy

11/02/20041 page · PDF
363s

legacy

05/01/20049 pages · PDF
Accounts filed

accounts with accounts type medium

30/10/200321 pages · PDF
88(2)R

legacy

23/10/20032 pages · PDF
123

legacy

23/10/20031 page · PDF
RESOLUTIONS

resolution

23/10/2003PDF
RESOLUTIONS

resolution

23/10/2003PDF
RESOLUTIONS

resolution

23/10/2003PDF
RESOLUTIONS

resolution

23/10/20032 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200215 pages · PDF
363s

legacy

18/10/2002PDF
363s

legacy

26/02/20029 pages · PDF
169

legacy

01/02/20022 pages · PDF
RESOLUTIONS

resolution

01/02/20021 page · PDF
363s

legacy

17/10/20019 pages · PDF
288b

legacy

29/08/20011 page · PDF
Accounts filed

accounts with accounts type full

07/08/200115 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200016 pages · PDF
363s

legacy

03/10/20009 pages · PDF
288a

legacy

02/02/20002 pages · PDF
288b

legacy

11/01/20001 page · PDF
Accounts filed

accounts with accounts type full

22/10/199917 pages · PDF
363s

legacy

17/09/19996 pages · PDF
288b

legacy

15/07/19991 page · PDF
288a

legacy

15/07/19992 pages · PDF
RESOLUTIONS

resolution

08/12/199814 pages · PDF
122

legacy

08/12/19981 page · PDF
363s

legacy

19/10/19986 pages · PDF
Accounts filed

accounts with accounts type full group

21/07/199825 pages · PDF
288b

legacy

02/06/19981 page · PDF
288a

legacy

02/06/19982 pages · PDF
288a

legacy

08/12/19972 pages · PDF
288a

legacy

08/12/19972 pages · PDF
288a

legacy

08/12/19972 pages · PDF
288b

legacy

08/12/19971 page · PDF
288b

legacy

08/12/19971 page · PDF
288b

legacy

08/12/19971 page · PDF
363s

legacy

08/10/19974 pages · PDF
Accounts filed

accounts with accounts type full group

13/08/199727 pages · PDF
363s

legacy

10/10/19966 pages · PDF
Accounts filed

accounts with accounts type full group

20/09/199627 pages · PDF
122

legacy

30/04/19961 page · PDF
RESOLUTIONS

resolution

30/04/199616 pages · PDF
RESOLUTIONS

resolution

30/04/19962 pages · PDF
RESOLUTIONS

resolution

30/04/19961 page · PDF
Accounts filed

accounts with accounts type full group

02/10/199528 pages · PDF