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The Business Centre (Gloucester) Limited

03816550

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
Incorporated 29/07/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Daniel Matthew Pinnell

secretary · Since 29/07/1999

British

Louise Mary Pinnell

director · Since 29/07/1999

British · England · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/07/1999

London Law Services Limited

corporate nominee director · Resigned 29/07/1999

Steven Anthony Dyke

director · Resigned 03/02/2003

Persons with Significant Control

Mr Daniel Matthew Pinnell

Significant control

British · England · Age 46

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG

Notified 15/07/2016

Louise Mary Pinnell

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

British · England · Age 63

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG

Notified 15/07/2016

Mr Eamonn Francis Mcgurk

50–75% shares
50–75% votes
Appoint directors
Significant control

British · United Kingdom · Age 61

Gloucester House, Brunswick Square, Gloucester, GL1 1UN

Notified 15/07/2016

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 29/04/2005Registered 30/04/2005
charge
outstanding

HSBC BANK PLC

Created 21/03/2003Registered 26/03/2003
charge
outstanding

HSBC BANK PLC

Created 21/03/2003Registered 26/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2000Registered 18/08/2000Satisfied 20/09/2006
charge
satisfied

STEPHEN DYKE

Created 15/12/1999Registered 17/12/1999Satisfied 11/02/2003
charge
satisfied

HSBC BANK PLC

Created 11/10/1999Registered 21/10/1999Satisfied 11/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 03/09/1999Registered 22/09/1999Satisfied 11/02/2003

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 3 Ambrose House
2026-05-07

UNIT 3 AMBROSE HOUSE

post townGloucester,
2026-05-07

GLOUCESTER,

officer appointedPINNELL, Daniel Matthew
2026-05-07
officer appointedPINNELL, Louise Mary
2026-05-07

CompanyRankvs 8754+ SIC 78200 peers
34

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.36× · 2/20
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 strength9/25 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.

Liquidity2/20 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 31/03/2022

Net Worth

£100

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£159k

Working capital

Current Assets

£88k

Current Liabilities

£247k

Fixed Assets

£450k

Debtors

£88k

Profit After Tax

£15k

0avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£291k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.36

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

23/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20235 pages · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
Director details changed

change person director company with change date

26/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20225 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
CH03

change person secretary company with change date

21/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201810 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201711 pages · PDF
PSC notified

notification of a person with significant control

09/08/20172 pages · PDF
PSC notified

notification of a person with significant control

02/08/20172 pages · PDF
PSC notified

notification of a person with significant control

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/201612 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20167 pages · PDF
Accounts date changed

change account reference date company current shortened

08/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/201311 pages · PDF
Director details changed

change person director company with change date

08/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201012 pages · PDF
363a

legacy

05/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200912 pages · PDF
363a

legacy

19/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200813 pages · PDF
363a

legacy

19/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/200712 pages · PDF
403a

legacy

20/09/20061 page · PDF
363a

legacy

21/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/200611 pages · PDF
363a

legacy

04/08/20052 pages · PDF
395

legacy

30/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/200510 pages · PDF
363s

legacy

06/08/20046 pages · PDF
288c

legacy

27/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200411 pages · PDF
363s

legacy

04/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/200310 pages · PDF
395

legacy

26/03/20033 pages · PDF
395

legacy

26/03/20033 pages · PDF
403a

legacy

11/02/20032 pages · PDF
403a

legacy

11/02/20032 pages · PDF
403a

legacy

11/02/20032 pages · PDF
288b

legacy

11/02/20031 page · PDF
363s

legacy

07/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/200210 pages · PDF
363s

legacy

09/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20018 pages · PDF
288c

legacy

10/01/20011 page · PDF
288c

legacy

10/01/20011 page · PDF
395

legacy

18/08/20003 pages · PDF
363s

legacy

04/08/20006 pages · PDF
395

legacy

17/12/19993 pages · PDF
395

legacy

21/10/19993 pages · PDF
395

legacy

22/09/19993 pages · PDF
88(2)R

legacy

11/08/19992 pages · PDF
287

legacy

06/08/19991 page · PDF
288a

legacy

06/08/19992 pages · PDF
288a

legacy

06/08/19992 pages · PDF
288a

legacy

06/08/19992 pages · PDF
288b

legacy

05/08/19991 page · PDF
288b

legacy

05/08/19991 page · PDF
Incorporated

incorporation company

29/07/199913 pages · PDF