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Oulton Properties Limited

03297715

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 31/12/1996

Previously known as

Bpt (Oulton Properties) Limited · until 17/01/2002
Ubi Investments Limited · until 30/09/1999
Foray 999 Limited · until 22/04/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mark Andrew Reynolds

director · Since 01/10/2010

British · England · Age 59

Andrew Martin Barker

director · Since 01/10/2010

British · United Kingdom · Age 61

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

Matthew William Edward Hyland

nominee director · Resigned 27/02/1997

Matthew William Edward Hyland

secretary · Resigned 27/02/1997

Jacqueline Fisher

nominee director · Resigned 27/02/1997

Catrina Lennock

secretary · Resigned 27/08/1999

Andrew Martin Barker

director · Resigned 27/08/1999

Peter John Underhill

director · Resigned 27/08/1999

Nigel Anthony Denby

secretary · Resigned 30/09/1999

Nigel Anthony Denby

director · Resigned 25/05/2001

Timothy Neil Watts

director · Resigned 25/05/2001

Christine Halliwell

secretary · Resigned 14/12/2001

Rupert Jerome Dickinson

director · Resigned 14/12/2001

Alistair William Dixon

director · Resigned 14/12/2001

Pemberstone (Directors) Limited

corporate director · Resigned 01/10/2010

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone (Oulton Properties) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 4310299 · Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2016Registered 19/12/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2016Registered 19/12/2016

Change History

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-23
officer appointedBARKER, Andrew Martin
2026-08-23
officer appointedREYNOLDS, Mark Andrew
2026-08-23
officer appointedWILLIAMS, David Andrew
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Whittington Hall
2026-08-23

WHITTINGTON HALL

post townWorcester
2026-08-23

WORCESTER

CompanyRankvs 55811+ SIC 68100 peers
41

Financial strength73th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

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.

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 31/12/2025

Net Worth

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.