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Philip Antrobus Limited

02630033

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
Incorporated 17/07/1991

Previously known as

Earlyprise Limited · until 16/10/1991

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jeremy Martin Pragnell

director · Since 17/07/1991

JEWELLER

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Charles Edward Pragnell

director · Since 05/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Thomas Henry Crookenden

secretary · Since 01/06/2021

Mr Thomas Henry Crookenden

director · Since 01/06/2026

BRITISH · ENGLAND · Age 39

Jeremy Martin Pragnell

director · Since 17/07/1991

British · United Kingdom · Age 77

Charles Edward Pragnell

director · Since 05/10/2014

British · United Kingdom · Age 47

Thomas Henry Crookenden

secretary · Since 01/06/2021

Thomas Henry Crookenden

director · Since 01/06/2026

British · England · Age 39

Former

Nominees By Design Limited

corporate nominee director · Resigned 17/07/1991

Secretaries By Design Limited

corporate nominee secretary · Resigned 17/07/1991

Michael Patrick Pragnell

secretary · Resigned 21/09/1991

John Francis Gunn

director · Resigned 11/11/1994

Sarah Anne Georgina Margaret Crookenden

secretary · Resigned 01/06/1996

Robert Addis

director · Resigned 18/02/2000

Colin Kenneth Westwood

secretary · Resigned 20/07/2001

Colin Kenneth Westwood

director · Resigned 20/07/2001

Laura Maureen Willis

secretary · Resigned 31/05/2009

Charles Edward Pragnell

secretary · Resigned 01/06/2021

Sarah Anne Georgina Margaret Crookenden

director · Resigned 21/05/2026

Persons with Significant Control

George Pragnell Limited

75–100% shares
75–100% votes

5/6, Wood Street, Stratford-Upon-Avon, CV37 6JA

Reg: 00567166 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 & 6 Wood Street
2026-08-22

5 & 6 WOOD STREET

post townWarwickshire
2026-08-22

WARWICKSHIRE

officer appointedCROOKENDEN, Thomas Henry
2026-08-22
officer appointedCROOKENDEN, Thomas Henry
2026-08-22
officer appointedPRAGNELL, Charles Edward
2026-08-22
officer appointedPRAGNELL, Jeremy Martin
2026-08-22

CompanyRankvs 7463+ SIC 74990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025