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Peter Lole & Co. Limited

01466150

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW9 2JA
Incorporated 11/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Benjamin Matthew Butler

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Paul Thomas Macbeth

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Benjamin Matthew Butler

director · Since 31/03/2021

British · United Kingdom · Age 42

Paul Thomas Macbeth

director · Since 31/03/2021

British · United Kingdom · Age 48

Former

William John Dent

director · Resigned 30/06/2006

Susan Kathleen Lole

secretary · Resigned 01/05/2008

Amanda Louise Bailey

secretary · Resigned 20/07/2010

Susan Kathleen Lole

director · Resigned 24/03/2016

Roderick Dougal Bankier

director · Resigned 27/11/2018

Peter Thomas Lole

director · Resigned 06/12/2019

Simon Edward Lole

director · Resigned 31/03/2021

James Peter Lole

director · Resigned 31/03/2021

James Peter Lole

secretary · Resigned 31/03/2021

Tracey Meaney

director · Resigned 01/04/2022

Persons with Significant Control

M. S. Macbeth Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW9 2JA

Notified 31/03/2021

Former PSCs

Mr Peter Thomas Lole

Ceased 26/11/2020

Mr James Peter Lole

Ceased 31/03/2021

Mr Simon Edward Lole

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 31/03/2021Registered 06/04/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line12nd Floor Nucleus House
2026-08-08

2ND FLOOR NUCLEUS HOUSE

post townRichmond
2026-08-08

RICHMOND

officer appointedBUTLER, Benjamin Matthew
2026-08-08
officer appointedMACBETH, Paul Thomas
2026-08-08

CompanyRankvs 4256+ SIC 66220 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts