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Oliver Gillard (Southmead) Limited

00855112

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

SERRIDGE HOUSE, HENFIELD, BS36 2UY
Incorporated 26/07/1965

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Janet Patricia Manning

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 7 other boards

Mrs Janet Patricia Manning

secretary · Since 06/09/2007

CO SECRETARY

BRITISH · UNITED KINGDOM · Age 86

Also on 7 other boards

Mr Mark William Manning

director · Since 19/01/2022

CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Patrick Aloysius Murphy

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Mrs Janet Patricia Manning

Significant control

British · England · Age 86

Serridge House, Henfield, BS36 2UY

Notified 31/12/2016

Former PSCs

Mr Peter William Charles Manning

Ceased 16/08/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/10/2025Registered 15/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/10/2025Registered 15/10/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2001Registered 01/02/2001Satisfied 26/06/2018
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/03/1993Registered 24/03/1993Satisfied 03/01/2025
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED.

Created 11/01/1990Registered 12/01/1990Satisfied 03/01/2025
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED.

Created 11/01/1990Registered 12/01/1990Satisfied 03/01/2025
charge
satisfied

LLOYDS BANK PLC

Created 13/06/1986Registered 14/06/1986Satisfied 13/09/2024
charge
satisfied

LLOYDS BANK PLC

Created 13/03/1986Registered 14/06/1986Satisfied 13/09/2024
charge
satisfied

ELF OIL (G.B.) LIMITED.

Created 02/03/1984Registered 14/03/1984Satisfied 03/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1982Registered 11/01/1982Satisfied 03/01/2025
charge
satisfied

ELF OIL (G.B.) LIMITED

Created 14/01/1981Registered 04/02/1981Satisfied 03/01/2025
charge
satisfied

LLOYDS BANK PLC

Created 21/11/1980Registered 05/12/1980
charge
satisfied

LLOYDS BANK PLC

Created 21/11/1980Registered 01/12/1980
charge
satisfied

LLOYDS BANK PLC

Created 20/06/1974Registered 08/07/1974Satisfied 13/09/2024

CompanyRankvs 227351+ SIC 68209 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
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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227351Oliver Gillard (Southmead) Limited
33
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

-£867k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

—

Current Liabilities

£4.0M

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities-£867k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearImplied Profit
2024+£1.4M
2023+£204k
2021+£177k
2020+£20k
2019-£58k

Derived from filed accounts. Not audited figures.