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Third Gulliver Property Management Limited

00938079

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

249 Cranbrook Road, Ilford, IG1 4TG
Incorporated 30/08/1968

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Rose Franklin

director · Since 14/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Andrew Charles Leighton

director · Since 01/03/1991

RESTAURANTER

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

Mr Michael Louis Goldhill

director · Since 02/07/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mr Daniel John Benjamin

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Joanna Rachel Leighton

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Alexander David Yass

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Susan Rose Franklin

director

British · United Kingdom · Age 83

Andrew Charles Leighton

director · Since 01/03/1991

British · United Kingdom · Age 76

Michael Louis Goldhill

director · Since 02/07/2009

British · England · Age 77

Alexander David Yass

director · Since 16/10/2018

British · England · Age 61

Daniel John Benjamin

director · Since 16/10/2018

British · England · Age 66

Joanna Rachel Leighton

director · Since 16/10/2018

British · England · Age 56

Former

Jack Alfred Goldhill

director · Resigned 02/07/2009

Philip Beckman

secretary · Resigned 31/10/2018

Elizabeth Joy Beckman

director · Resigned 24/10/2022

Persons with Significant Control

Mr Michael Louis Goldhill

25–50% shares

British · England · Age 77

249, Cranbrook Road, Ilford, IG1 4TG

Notified 01/01/2022

Charges1 outstanding

charge
outstanding

TSB BANK PLC

Created 06/03/1997Registered 08/03/1997

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1249 Cranbrook Road
2026-07-25

249 CRANBROOK ROAD

post townIlford
2026-07-25

ILFORD

officer appointedBENJAMIN, Daniel John
2026-07-25
officer appointedFRANKLIN, Susan Rose
2026-07-25
officer appointedGOLDHILL, Michael Louis
2026-07-25
officer appointedLEIGHTON, Andrew Charles
2026-07-25
officer appointedLEIGHTON, Joanna Rachel
2026-07-25
officer appointedYASS, Alexander David
2026-07-25

CompanyRankvs 21429+ SIC 68209 peers
64

Financial strength36th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

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

£100

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£136k

Current Liabilities

£58k

Debtors

£94k

5avg. employees

Balance Sheet

Assets less current liabilities£82k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.34
20242.58
20233.16

Derived from filed accounts. Not audited figures.