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The Buckinghamshire Historic Buildings Trust

01713969

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Round House 13 Castle Square, Benson, Wallingford, OX10 6SD
Incorporated 11/04/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

96090
Other personal service activities

Officers

Stuart Christopher Howell

director · Since 05/11/2019

British · England · Age 68

Catherine Murray

director · Since 05/11/2019

British · England · Age 68

Rory Cullen

director · Since 05/11/2019

British · England · Age 59

Former

David Crispian Templer Graves

director · Resigned 01/10/1993

John Desmond Broadbent

director · Resigned 05/10/1994

Peregrine Philip Dorney Palmer

director · Resigned 07/10/1994

Peter Thomas Lole

director · Resigned 07/10/1994

Patrick Lawrence Mortimer

director · Resigned 06/11/1996

Richard Edward Millard

director · Resigned 16/11/1996

Audrey Sheila Moore

director · Resigned 09/01/1997

Mariel Toynbee

director · Resigned 11/03/1997

Paul Bruno Thomas

secretary · Resigned 31/01/1998

Roger Parker - Jervis

director · Resigned 24/07/1998

Kathleen Mabel Peatey

director · Resigned 21/05/1999

Paul Radford Markcrow

director · Resigned 21/05/1999

Patrick Lawrence Mortimer

director · Resigned 21/05/1999

Arnold Herbert John Baines

director · Resigned 11/03/2001

Kenneth Michael Dolan

director · Resigned 19/11/2001

Brian Richard Morsley

director · Resigned 14/06/2002

Elliott Merriam Viney

director · Resigned 23/09/2002

Sandra Janet Crook

director · Resigned 22/09/2003

Rosemary Temple

director · Resigned 22/09/2003

Janet Averil Relfe

secretary · Resigned 29/11/2003

Gerald Nigel Mobbs

director · Resigned 14/02/2005

Patricia Anne Fea

director · Resigned 31/05/2007

Charles Francis Robinson

director · Resigned 09/11/2009

Ian Leslie Toplis

director · Resigned 09/04/2010

Hilary Evans

director · Resigned 16/05/2011

Samuel Bennett Crooks

director · Resigned 28/05/2012

Roger Wentworth Evans

director · Resigned 04/11/2013

Richard Charles Pushman

director · Resigned 04/11/2013

Brenda Hilton Jennings

director · Resigned 04/11/2013

Donald William Hoyle

director · Resigned 10/11/2014

Susan Fay Polhill

director · Resigned 18/05/2015

Mabel Charlotte Anne Davies

secretary · Resigned 18/05/2015

Jeremy Stuart Ryman

director · Resigned 18/05/2015

Michael John Hogan

director · Resigned 19/04/2016

Alan Mellard John Frost

director · Resigned 11/07/2016

Paul Clive Trevor Woodfield

director · Resigned 28/02/2017

Warren Michael Whyte

director · Resigned 22/05/2017

Hugh Linderman Mccarthy

director · Resigned 30/10/2017

William John Yendell Chapple

director · Resigned 15/11/2019

Roger King

director · Resigned 03/08/2022

Marian Jane Miller

director · Resigned 17/02/2023

Caroline Mary Aston

director · Resigned 14/04/2023

Henry Egerton Aubrey Fletcher

director · Resigned 05/05/2023

Hugh Linderman Mccarthy

director · Resigned 22/09/2023

James Maxwell Guthrie Moir

director · Resigned 21/03/2025

Edward Ellis Copisarow

director · Resigned 06/04/2025

PSC Statements

no individual or entity with signficant control· 10/11/2016

Charges0 outstanding

charge
satisfied

THE ARCHITECTURAL HERITAGE FUND

Created 12/01/1993Registered 13/01/1993

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Round House 13 Castle Square
2026-05-07

THE ROUND HOUSE 13 CASTLE SQUARE

post townWallingford
2026-05-07

WALLINGFORD

officer appointedCULLEN, Rory
2026-05-07
officer appointedHOWELL, Stuart Christopher
2026-05-07
officer appointedMURRAY, Catherine
2026-05-07

CompanyRankvs 37841+ SIC 96090 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity6/20 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 31/03/2022

Net Worth

£246k

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£138k

Current Liabilities

£142k

Fixed Assets

£250k

Debtors

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£246k
Interest receivable£9k
Signed by Dr J M G MoirPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.97-£290k
20198.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

04/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Director details changed

change person director company

13/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
MA

memorandum articles

16/08/202314 pages · PDF
RESOLUTIONS

resolution

16/08/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

13/05/20231 page · PDF
Director details changed

change person director company with change date

23/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202217 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
MR05

mortgage charge whole cease with charge number

21/01/20192 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201714 pages · PDF
RESOLUTIONS

resolution

24/11/201715 pages · PDF
CERTNM

certificate change of name company

16/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20164 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Accounts filed

accounts with accounts type full

14/10/201613 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

22/01/201612 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
TM02

termination secretary company with name termination date

21/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20153 pages · PDF
Accounts filed

accounts with accounts type full

29/12/20147 pages · PDF
Annual return

annual return company with made up date no member list

14/11/201413 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/12/20137 pages · PDF
Annual return

annual return company with made up date no member list

05/12/201313 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Accounts filed

accounts with accounts type full

07/12/20127 pages · PDF
Annual return

annual return company with made up date no member list

30/11/201215 pages · PDF
Director appointed

appoint person director company with name

29/11/20122 pages · PDF
Director resigned

termination director company with name

30/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20118 pages · PDF
Annual return

annual return company with made up date no member list

24/11/201115 pages · PDF
Director resigned

termination director company with name

24/11/20111 page · PDF
Director appointed

appoint person director company with name

24/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/01/20118 pages · PDF
Annual return

annual return company with made up date no member list

17/01/201115 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director resigned

termination director company with name

17/11/20101 page · PDF
Annual return

annual return company with made up date no member list

24/02/20109 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20109 pages · PDF
288a

legacy

05/03/20091 page · PDF