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Buckland Securities Limited

01117535

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

ST JOHNS BUILDINGS 2ND FLOOR, LONDON, EC1M 5RS
Incorporated 08/06/1973

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Charlotte Louisa Gooch Llb

director · Since 07/04/2001

NONE

ENGLISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Jessica Alexandra Gooch Georgiou

director · Since 01/11/2002

NONE

ENGLISH · ENGLAND · Age 48

Also on 1 other board

Mr Jeffrey Lawrence Nedas

director · Since 01/06/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Charlotte Louisa Gooch

secretary · Since 01/05/2012

Persons with Significant Control

Miss Charlotte Louisa Gooch

50–75% shares
50–75% votes
Appoint directors

English · England · Age 50

St Johns Buildings, 2nd Floor, London, EC1M 5RS

Notified 06/04/2016

Mrs Jessica Alexandra Gooch Georgiou

25–50% shares
25–50% votes

English · England · Age 48

St Johns Buildings, 2nd Floor, London, EC1M 5RS

Notified 06/04/2016

Mr Jeffrey Lawrence Nedas

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 78

St Johns Buildings, 2nd Floor, London, EC1M 5RS

Notified 06/04/2016

Former PSCs

Mr Charles Albert Gooch

Ceased 28/01/2021

Charges18 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 23/04/2024Registered 23/04/2024
Charge
outstanding

THE TRUSTEES OF THE BUCKLAND SECURITIES EXECUTIVE PENSION SCHEME

Created 31/08/2018Registered 18/09/2018
charge
outstanding

LONDON & NEWCASTLE (SHOREDITCH) LLP

Created 06/05/2010Registered 14/05/2010
charge
outstanding

LONDON & NEWCASTLE (SHOREDITCH) LLP

Created 07/11/2008Registered 13/11/2008
charge
outstanding

LONDON & NEWCASTLE (SHOREDITCH) LLP

Created 25/06/2008Registered 28/06/2008
charge
outstanding

HSBC BANK PLC

Created 14/12/2007Registered 03/01/2008
charge
outstanding

LONDON & NEWCASTLE (SHOREDITCH) LLP

Created 20/12/2007Registered 28/12/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 29/09/2006Registered 13/10/2006
charge
outstanding

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 14/07/2004Registered 16/07/2004
charge
outstanding

AIB GROUP (UK) PLC

Created 23/06/2003Registered 03/07/2003
charge
satisfied

HSBC BANK PLC

Created 04/02/2002Registered 09/02/2002Satisfied 13/06/2003
charge
outstanding

AIB GROUP (UK) PLC

Created 29/06/2001Registered 12/07/2001
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 22/11/1999Registered 23/11/1999
charge
outstanding

AIB GROUP (UK) PLC

Created 08/10/1996Registered 10/10/1996
charge
outstanding

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/10/1995Registered 09/11/1995
charge
outstanding

ALLIED IRISH BANKS,P.L.C. (AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/10/1995Registered 09/11/1995
charge
outstanding

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/10/1995Registered 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1993Registered 29/04/1993Satisfied 25/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1993Registered 29/04/1993Satisfied 25/11/1995
charge
satisfied

CATER ALLEN LIMITED

Created 26/04/1990Registered 30/04/1990Satisfied 17/05/2000
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1987Registered 17/03/1987
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 10/03/1987Satisfied 09/05/1989
charge
satisfied

CHARTERHOUSE JAPHET LIMITED

Created 22/09/1981Registered 05/10/1981Satisfied 09/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1976Registered 13/10/1976Satisfied 29/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 20/09/1976Registered 29/09/1976

CompanyRankvs 400+ SIC 68100 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.64× · 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 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.

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 30/04/2025

Net Worth

£22.9M

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£7.4M

Working capital

Current Assets

£8.3M

Current Liabilities

£860k

Fixed Assets

£20.2M

Debtors

£8.2M

3avg. employees

Tax at Year End(2023)

Corp tax£56k
VAT£16k

Director Loans(2023)

Company owes directors£50k

Balance Sheet

Assets less current liabilities£27.6M
Signed by Miss Charlotte Gooch 27th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20259.64-£4.1M
202411.86-£196k
20236.86-£723k£323k
20229.20+£84k£478k
20219.21+£5.7M£1.2M
202010.40+£265k£1.3M
201910.56+£42k£1.2M
20183.03

Derived from filed accounts. Not audited figures.