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Gulbourne Limited

01263529

active
Private Limited Company
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

SUITE 1 FIRST FLOOR, LONDON, W1W 6AN
Incorporated 17/06/1976

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Derek Stuart Scott

director · Since 13/03/1992

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Elizabeth Martine Stuart Daly

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Barnaby James Puttick

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Miss Rosemary Ann Scott Llb

secretary · Since 23/11/2006

LEGAL EXECUTIVER

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Roger Richard Puttick

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Miss Rosemary Ann Scott Llb

director · Since 23/11/2006

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Jane Elizabeth Puttick

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Persons with Significant Control

Mr Derek Stuart Scott

Significant control

British · England · Age 80

Suite 1 First Floor, 1 Duchess Street, London, W1W 6AN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 31/01/1997Registered 14/02/1997Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/12/1989Registered 15/12/1989Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 07/04/1989Registered 11/04/1989Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 04/11/1988Registered 09/11/1988Satisfied 09/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1988Registered 28/07/1988Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/09/1987Registered 08/10/1987Satisfied 09/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1986Registered 18/07/1986Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 04/04/1986Registered 09/04/1986Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 30/12/1985Registered 03/01/1986Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 30/12/1985Registered 03/01/1986Satisfied 09/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1985Registered 23/09/1985Satisfied 14/02/1997
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 17/05/1984Registered 06/06/1984Satisfied 09/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1984Registered 03/04/1984Satisfied 14/02/1997
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 22/09/1982Registered 23/09/1982Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 22/09/1982Registered 23/09/1982Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 01/02/1982Registered 06/02/1982Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 16/12/1981Registered 30/12/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 17/09/1981Registered 29/09/1981Satisfied 01/02/2017
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 25/08/1981Registered 27/08/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED.

Created 12/08/1981Registered 13/08/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 12/08/1981Registered 13/08/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 12/08/1981Registered 13/08/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 15/05/1981Registered 18/05/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 15/05/1981Registered 18/05/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK LIMITED

Created 15/05/1981Registered 18/05/1981Satisfied 09/11/2009
charge
satisfied

ALLIED IRISH BANK & LIMITED.

Created 15/05/1981Registered 18/05/1981Satisfied 09/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1980Registered 02/06/1980

CompanyRankvs 3950+ SIC 41100 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3950Gulbourne Limited
79
How is this score calculated?
Financial strength23/25 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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£867k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£406k

Working capital

Current Assets

£1.3M

Current Liabilities

£924k

Fixed Assets

£462k

6avg. employees

Balance Sheet

Assets less current liabilities£869k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£22k
20241.39-£37k
20231.47+£26k
20221.48-£71k
20211.54+£123k
20201.39+£31k
20191.36+£22k
20171.33—

Derived from filed accounts. Not audited figures.