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Giles W. Pritchard-Gordon & Co. Limited

01136375

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

NORTH LODGE SLAUGHAM PARK, HAYWARDS HEATH, RH17 6BG
Incorporated 26/09/1973

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Alice Clare Wingfield Digby

director · Since 19/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Rory Charles Macgregor Aird

director · Since 22/11/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Henry Oliver Keane

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Ben Michael Stoop

director · Since 01/06/2020

BRITISH · ENGLAND · Age 42

Mr Nicholas Paul Henry

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mr Thomas Oliver Mcdougall Garrett

secretary · Since 11/09/2025

Persons with Significant Control

Mrs Alice Clare Wingfield Digby

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 51

West Park Farm House, Coos Lane, Haywards Heath, RH17 6AD

Notified 06/04/2016

Mrs Emily Kate Aird

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 47

Naylands, Slaugham, Haywards Heath, RH17 6AG

Notified 06/04/2016

Mrs Lucy Clementine Keane

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 43

The Goldings, Hammerpond Road, Horsham, RH13 6PG

Notified 06/04/2016

Mrs Eliza Mary Stoop

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 40

5, Balliol Road, London, W10 6LX

Notified 06/04/2016

Mrs Veronica Pritchard-Gordon

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

British · United Kingdom · Age 78

Slaugham Park, Slaugham, Haywards Heath, RH17 6AH

Notified 06/04/2016

Mr Nicholas Henry Dudley Ryder

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

British · United Kingdom · Age 66

Springfield House, Broad Town, Swindon, SN4 7RU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/1992Registered 29/09/1992Satisfied 30/04/2011
charge
satisfied

THE GOVERNOR COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1990Registered 27/11/1990Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1987Registered 26/03/1987Satisfied 23/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 02/12/1981Registered 07/12/1981Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 02/12/1981Registered 07/12/1981Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1980Registered 08/04/1980Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1980Registered 08/04/1980Satisfied 02/10/2008
charge
satisfied

THE BANK OF SCOTLAND

Created 01/11/1979Registered 21/11/1979Satisfied 02/10/2008
charge
satisfied

THE BANK OF SCOTLAND

Created 02/11/1979Registered 21/11/1979Satisfied 02/10/2008
charge
satisfied

THE BANK OF SCOTLAND

Created 02/11/1979Registered 21/11/1979Satisfied 02/10/2008
charge
satisfied

THE BANK OF SCOTLAND

Created 12/10/1978Registered 16/10/1978Satisfied 02/10/2008
charge
satisfied

THE BANK OF SCOTLAND

Created 12/10/1978Registered 16/10/1978Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1978Registered 28/09/1978Satisfied 27/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANKS SCOTLAND

Created 21/06/1978Registered 26/06/1978Satisfied 02/10/2008
charge
satisfied

BANK OF SCOTLAND (SEE DOC. M/12)

Created 20/09/1977Registered 27/09/1977Satisfied 02/10/2008
charge
satisfied

BANK OF SCOTLAND

Created 18/06/1976Registered 25/06/1976Satisfied 02/10/2008
charge
satisfied

BANK OF SCOTLAND

Created 14/02/1975Registered 20/02/1975Satisfied 02/10/2008
charge
satisfied

BANK OF SCOTLAND (SEE DOC M/12)

Created 14/02/1975Registered 20/02/1975Satisfied 02/10/2008

CompanyRankvs 6494+ SIC 70100 peers
47

Financial strength50th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2025

Net Worth

£10k

Balance sheet strength

Cash

£130k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£26.3M

Current Liabilities

£23.4M

Fixed Assets

£570k

Debtors

£26.1M

Profit After Tax

-£2.1M

0avg. employees-19

Tax at Year End

Dividends paid£1.3M

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20241.15

Derived from filed accounts. Not audited figures.