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Conway Van Gelder Grant Limited

02715066

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA
Incorporated 15/05/1992

Previously known as

Conway Van Gelder Limited · until 28/03/2006
Conway Van Gelder Robinson Limited · until 14/10/1996
Conway Van Gelder Limited · until 05/10/1994
Catchtotal Limited · until 24/08/1992

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Nicola Van Gelder

director · Since 09/06/1992

ARTISTES AGENT

BRITISH · UNITED KINGDOM · Age 73

Mrs Nicola Van Gelder Chandler

director · Since 09/06/1992

ARTISTES AGENT

BRITISH · Age 73

John Francis Grant

director · Since 01/08/1997

AGENT

BRITISH · Age 63

Also on 2 other boards

Ms Alexandra Carol Hunt

director · Since 09/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Nicola Van Gelder

director · Since 09/06/1992

British · United Kingdom · Age 73

John Francis Grant

director · Since 01/08/1997

British · Age 63

Alexandra Carol Hunt

director · Since 09/06/2023

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 09/06/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/06/1992

Olivia Margaret Thompson

secretary · Resigned 16/12/1994

Harriet Clarissa Robinson

director · Resigned 02/09/1996

Jeremy Conway

director · Resigned 30/04/2015

Barbara Simpson

secretary · Resigned 31/08/2019

Persons with Significant Control

Mr John Francis Grant

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

128, Woodsford Square, London, W14 8DT

Notified 06/04/2016

Former PSCs

Mrs Nicola Van Gelder

Ceased 06/11/2017

Charges1 outstanding

charge
outstanding

WYNDHAM INVESTMENTS LIMITED

Created 11/01/1993Registered 13/01/1993

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Thorne Lancaster Parker, 5th Floor Palladium House
2026-07-25

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE

post town → London
2026-07-25

LONDON

officer appointed → GRANT, John Francis
2026-07-25
officer appointed → HUNT, Alexandra Carol
2026-07-25
officer appointed → VAN GELDER, Nicola
2026-07-25

CompanyRankvs 4586+ SIC 96090 peers
70

Financial strength59th percentile among SIC peers · 15/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4586Conway Van Gelder Grant Limited
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How is this score calculated?
Financial strength15/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/04/2026

Net Worth

£3k

Balance sheet strength

Cash

£4.8M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£1.8M

Fixed Assets

£70k

Debtors

£180k

32avg. employees+4

Tax at Year End

Corp tax£271k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.78+£0
20252.98+£0
20243.69+£0
20232.76—

Derived from filed accounts. Not audited figures.