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547 Gloucester Road Management Company Limited

03024456

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Two Trees Barn Broad Road, Blagdon, Bristol, BS40 7XJ
Incorporated 21/02/1995

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Keith Thomas Mclachlan

director · Since 14/08/2001

DIRECTOR VENTURE PUBLISHING

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Louis Slater

director · Since 30/01/2023

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 28

Mr Keith Mclachlan

secretary · Since 26/03/2023

Mr Danny Freestone

director · Since 13/07/2023

RESEARCH SCIENTIST

BRITISH · ENGLAND · Age 31

Annie Richardson

director · Since 13/07/2023

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 29

Keith Thomas Mclachlan

director · Since 14/08/2001

British · United Kingdom · Age 64

Louis Slater

director · Since 30/01/2023

British · England · Age 28

Keith Mclachlan

secretary · Since 26/03/2023

Danny Freestone

director · Since 13/07/2023

British · England · Age 31

Annie Richardson

director · Since 13/07/2023

British · England · Age 29

Former

Bourse Securities Limited

corporate nominee director · Resigned 21/02/1995

Bristol Legal Services Limited

corporate nominee secretary · Resigned 21/02/1995

Lindsay Jane Dickinson

secretary · Resigned 31/01/1997

Lindsay Jane Dickinson

director · Resigned 31/01/1997

Geraldine Mary Parkhouse

director · Resigned 21/05/2001

Rosalind Anne East

director · Resigned 01/08/2001

Rosalind Anne East

secretary · Resigned 01/08/2001

Steven Peter Ruttens

director · Resigned 05/05/2006

Joanne Clare Hutchings

director · Resigned 31/07/2013

Steven David John

director · Resigned 31/07/2013

Deana Pinker

director · Resigned 26/10/2015

Deana Pinker

secretary · Resigned 26/10/2015

Joanna Gregson

director · Resigned 10/09/2018

Janet Hilditch

director · Resigned 14/01/2019

Kathryn Hilditch

director · Resigned 14/01/2019

Janet Elizabeth Hilditch

secretary · Resigned 14/01/2019

Chloe Hannah Knott

director · Resigned 30/01/2023

James Richard Knott

director · Resigned 30/01/2023

Amy Teslin Davies

director · Resigned 13/07/2023

Amy Teslin-Davies

secretary · Resigned 13/07/2023

PSC Statements

no individual or entity with signficant control· 04/03/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Two Trees Barn Broad Road
2026-08-28

TWO TREES BARN BROAD ROAD

post townBristol
2026-08-28

BRISTOL

officer appointedMCLACHLAN, Keith
2026-08-28
officer appointedFREESTONE, Danny
2026-08-28
officer appointedMCLACHLAN, Keith Thomas
2026-08-28
officer appointedRICHARDSON, Annie
2026-08-28
officer appointedSLATER, Louis
2026-08-28

CompanyRankvs 9869+ SIC 98000 peers
75

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 16.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 28/02/2026

Net Worth

£3k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£198

Debtors

£251

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202616.10+£0
202616.10+£0
202616.10+£1k
202532.62

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20241 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
TM02

termination secretary company with name termination date

13/07/20231 page · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20233 pages · PDF
AP03

appoint person secretary company with name date

26/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20193 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
TM02

termination secretary company with name termination date

14/01/20191 page · PDF
AP03

appoint person secretary company with name date

14/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

14/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20165 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
AP03

appoint person secretary company with name date

27/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20151 page · PDF
Director resigned

termination director company with name termination date

26/10/20151 page · PDF
TM02

termination secretary company with name termination date

26/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20143 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20146 pages · PDF
Director appointed

appoint person director company with name

30/11/20132 pages · PDF
Director appointed

appoint person director company with name

30/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20133 pages · PDF
Director resigned

termination director company with name

12/08/20131 page · PDF
Director resigned

termination director company with name

12/08/20131 page · PDF
Annual return

annual return company with made up date no member list

28/02/20136 pages · PDF
Director details changed

change person director company with change date

28/02/20132 pages · PDF
Address changed

change registered office address company with date old address

11/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20126 pages · PDF
Annual return

annual return company with made up date no member list

28/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

01/12/20114 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20106 pages · PDF
Annual return

annual return company with made up date no member list

08/03/20104 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20093 pages · PDF
363a

legacy

15/04/20093 pages · PDF
288c

legacy

06/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20083 pages · PDF
363s

legacy

28/03/20085 pages · PDF
363s

legacy

15/06/20075 pages · PDF
288a

legacy

14/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20075 pages · PDF
288a

legacy

13/04/20071 page · PDF
288b

legacy

13/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20063 pages · PDF
363s

legacy

09/03/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20053 pages · PDF
363s

legacy

04/04/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20043 pages · PDF
363s

legacy

05/04/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20033 pages · PDF
363s

legacy

17/03/20034 pages · PDF
363s

legacy

19/04/20024 pages · PDF
288a

legacy

26/03/20022 pages · PDF
288a

legacy

26/03/20022 pages · PDF
288a

legacy

26/03/20022 pages · PDF
288b

legacy

26/03/20021 page · PDF
288b

legacy

26/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20023 pages · PDF
Accounts filed

accounts with accounts type full

29/06/20013 pages · PDF
363s

legacy

16/03/20014 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20003 pages · PDF
363s

legacy

17/03/20004 pages · PDF
Accounts filed

accounts with accounts type full

05/11/19993 pages · PDF
363s

legacy

15/03/19994 pages · PDF