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The Gerald Coke Handel Foundation

03201907

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

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

40 Brunswick Square, London, WC1N 1AZ
Incorporated 21/05/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

91011
Library activities
91012
Archive activities
91020
Museum activities

Officers

Michael John Burden

director · Since 10/03/2015

Australian · England · Age 66

Sarah Jane Bardwell

director · Since 10/03/2016

British · England · Age 53

Rahul Prasad Narain Sinha

director · Since 07/11/2019

American · England · Age 46

Peter Menzies Smaill

director · Since 05/11/2020

British · Scotland · Age 71

Helen Faulkner

director · Since 31/03/2022

British · England · Age 73

Sylvia Ruth Levi

director · Since 02/03/2023

British · England · Age 74

Walter Rudeloff

director · Since 01/06/2023

British,American · England · Age 73

George Kennaway

director · Since 07/03/2024

British · United Kingdom · Age 72

Ronald Jay Gould

director · Since 01/08/2024

British · England · Age 78

David Edward Coke

director · Since 31/10/2024

British · United Kingdom · Age 75

Emily Jane Gray

secretary · Since 07/04/2025

Former

Carolyn Anne Steen

director · Resigned 01/10/1996

Richard John Wyber

secretary · Resigned 07/10/1996

June Rankin

director · Resigned 26/01/1998

David Raymond Kaye

director · Resigned 03/09/1998

Brian Lewis Trowell

director · Resigned 14/10/1998

Anthony Charles Hicks

director · Resigned 01/11/1999

William Barnes

director · Resigned 06/12/2000

Donald James Burrows

director · Resigned 06/12/2000

Raymond Thurston Clarke

director · Resigned 06/12/2000

Frances Marilyn Evans-Lombe

director · Resigned 06/12/2000

Stanley John Sadie

director · Resigned 21/03/2005

John Goldie Orr

secretary · Resigned 31/12/2005

John Goldie Orr

director · Resigned 31/12/2005

David Edward Coke

director · Resigned 17/03/2006

Patrick Granville Walker

director · Resigned 15/11/2006

Elizabeth Einberg

director · Resigned 31/12/2006

Alan Charles Nelson Borg

director · Resigned 06/11/2009

James Meyer Sassoon

director · Resigned 20/05/2010

Christopher Jarvis Haley Hogwood

director · Resigned 24/09/2014

Hugh Michael Thomas Cobbe

director · Resigned 05/11/2015

David Michael Cochrane Elsworth Steen

director · Resigned 05/11/2015

Andrew William Mildmay Fane

director · Resigned 08/01/2019

Nicolas John Bell

director · Resigned 19/10/2019

Colin Ronald Timms

director · Resigned 05/11/2020

Paul Stanley Spencer Longhurst

director · Resigned 05/11/2020

Nicholas Morgan

director · Resigned 04/11/2021

Andrew Vernon Jones

director · Resigned 19/10/2022

Christopher John Pott Cotton

director · Resigned 01/06/2024

Katharine Hogg

secretary · Resigned 06/04/2025

PSC Statements

no individual or entity with signficant control· 26/06/2017

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line140 Brunswick Square
2026-05-11

40 BRUNSWICK SQUARE

post townLondon
2026-05-11

LONDON

officer appointedGRAY, Emily Jane
2026-05-11
officer appointedBARDWELL, Sarah Jane
2026-05-11
officer appointedBURDEN, Michael John, Professor
2026-05-11
officer appointedCOKE, David Edward
2026-05-11
officer appointedFAULKNER, Helen
2026-05-11
officer appointedGOULD, Ronald Jay
2026-05-11
officer appointedKENNAWAY, George, Dr
2026-05-11
officer appointedLEVI, Sylvia Ruth
2026-05-11
officer appointedRUDELOFF, Walter
2026-05-11
officer appointedSINHA, Rahul Prasad Narain
2026-05-11
officer appointedSMAILL, Peter Menzies
2026-05-11

CompanyRankvs 25+ SIC 91011 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.1× · 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 strength25/25 pts

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

Employees3/15 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 31/03/2025

Turnover

£39k

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£43k

Cash in the bank

Profit Before Tax

-£138k

Bottom line earnings

Net Current Assets

£23k

Working capital

Current Assets

£44k

Current Liabilities

£21k

Fixed Assets

£2.9M

Debtors

£1k

Cost of Sales

£168k

Gross Profit

-£129k

Admin Expenses

£9k

Operating Profit

-£138k

0avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10-£75k
20240.41+£174k
20231.10-£356k
20220.33-£5k
20210.42+£393k
20201.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

03/12/202516 pages · PDF
AD03

move registers to sail company with new address

16/09/20251 page · PDF
AD02

change sail address company with new address

16/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
TM02

termination secretary company with name termination date

10/04/20251 page · PDF
AP03

appoint person secretary company with name date

10/04/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20243 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20213 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Director details changed

change person director company with change date

18/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20213 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
RP04AP01

second filing of director appointment with name

02/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
RESOLUTIONS

resolution

12/12/20194 pages · PDF
Director appointed

appoint person director company with name date

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20172 pages · PDF
PSC08

notification of a person with significant control statement

06/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20164 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20166 pages · PDF
Director details changed

change person director company with change date

29/06/20162 pages · PDF
Director appointed

appoint person director company with name date

16/03/20162 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201516 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20156 pages · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201416 pages · PDF
Annual return

annual return company with made up date no member list

27/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201316 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20136 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201215 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20127 pages · PDF
CH03

change person secretary company with change date

14/06/20121 page · PDF
Accounts filed

accounts with accounts type full

25/10/201116 pages · PDF
MEM/ARTS

memorandum articles

19/09/20114 pages · PDF
RESOLUTIONS

resolution

18/07/20114 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20117 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201016 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20105 pages · PDF
Director appointed

appoint person director company with name

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director resigned

termination director company with name

24/05/20101 page · PDF
Director appointed

appoint person director company with name

20/05/20102 pages · PDF
Director resigned

termination director company with name

04/03/20101 page · PDF
Accounts filed

accounts with accounts type full

28/09/200917 pages · PDF
363a

legacy

03/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200914 pages · PDF
363a

legacy

17/07/20084 pages · PDF
288c

legacy

04/06/20081 page · PDF
Accounts filed

accounts with accounts type full

27/12/200714 pages · PDF
363s

legacy

04/07/20077 pages · PDF
288a

legacy

06/03/20072 pages · PDF
288a

legacy

19/02/20072 pages · PDF
288a

legacy

19/02/20072 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200615 pages · PDF
363s

legacy

05/07/20067 pages · PDF
288a

legacy

01/12/20052 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200516 pages · PDF
288a

legacy

11/07/20052 pages · PDF
363s

legacy

08/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

29/07/200416 pages · PDF
363s

legacy

02/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200315 pages · PDF
363s

legacy

06/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200213 pages · PDF
363s

legacy

12/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200112 pages · PDF
363s

legacy

05/06/20015 pages · PDF