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Online Corporate Secretaries Limited

03865087

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH
Incorporated 25/10/1999

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Philip Charles Vibrans

director · Since 25/10/1999

REGISTRATION AGENT

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Ms Elizabeth Anne Kinsey

director · Since 16/10/2000

COMPANY REGISTRATION AGENT

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms Zoe Gail Ball

director · Since 10/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Felicity Stella Crawford

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · Age 42

Also on 1 other board

Ceri Elizabeth Counter

director · Since 19/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Louise Kathleen Wright

director · Since 16/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Robert Edward Johnson

director · Since 18/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Philip Charles Vibrans

director · Since 25/10/1999

British · United Kingdom · Age 63

Elizabeth Anne Kinsey

director · Since 16/10/2000

British · United Kingdom · Age 55

Zoe Gail Ball

director · Since 10/12/2004

British · England · Age 51

Felicity Stella Crawford

director · Since 08/05/2006

British · Age 42

Ceri Elizabeth Counter

director · Since 19/03/2007

British · United Kingdom · Age 41

Louise Kathleen Wright

director · Since 16/04/2010

British · United Kingdom · Age 41

Robert Edward Johnson

director · Since 18/10/2012

British · United Kingdom · Age 38

Former

Kieron Mark James

director · Resigned 19/04/2000

Lee Christopher Gilburt

secretary · Resigned 19/04/2000

Justine Elizabeth Quirk

secretary · Resigned 31/07/2000

Lee Christopher Gilburt

director · Resigned 31/07/2000

Lisa Anne Wilkins

secretary · Resigned 20/11/2000

Justine Elizabeth Quirk

director · Resigned 15/10/2001

Diane Marie Carroll

secretary · Resigned 15/10/2001

Nicola Kate Smith

secretary · Resigned 14/10/2002

Diane Marie Carroll

director · Resigned 20/02/2003

Anna Marie Dagnall

director · Resigned 29/08/2003

Sarah Elizabeth Donnelly

director · Resigned 26/09/2003

Louisa Jennifer Murphy

director · Resigned 16/10/2003

Hayley Michelle Cocks

director · Resigned 11/08/2004

Hazel Ann Platt

director · Resigned 01/10/2004

Vincent David Leigh

director · Resigned 31/10/2004

Kieron Mark James

director · Resigned 31/03/2005

Simone Alexandra Anthony

director · Resigned 05/08/2005

Susana Lajusticia

director · Resigned 02/03/2006

Susana Lajusticia

secretary · Resigned 02/03/2006

Christopher James Finney

director · Resigned 30/03/2006

Jenny Ann Hadfield

director · Resigned 08/06/2007

Stephanie Grieve

director · Resigned 09/10/2007

Sandra Carol Dawson

director · Resigned 29/01/2008

Rachel Fox

director · Resigned 14/05/2008

Charlotte Emma Victoria Speake

director · Resigned 18/03/2009

Nicola Kate Smith

director · Resigned 28/09/2009

Lynne Dyer

director · Resigned 29/09/2009

Elizabeth Jennifer Geraldine Mcewen

director · Resigned 01/06/2012

Paul Hazell

director · Resigned 02/10/2015

Anette Krohn Dundas

director · Resigned 30/10/2015

Ellen Isaksson

director · Resigned 13/04/2016

Susan Finney

director · Resigned 29/04/2016

Sabrina Princeton

director · Resigned 05/10/2017

Paul Lewis Bennett

director · Resigned 30/04/2019

Jennifer Louise Traynor

director · Resigned 02/10/2020

Claire Ann Machin Rogers

director · Resigned 27/08/2021

Alice Spencer

director · Resigned 21/01/2022

Sharon Jane Tipping

director · Resigned 31/12/2022

Elizabeth Anne Kinsey

secretary · Resigned 01/05/2024

Persons with Significant Control

Mr Philip Charles Vibrans

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

Carpenter Court, Stockport, SK7 2DH

Notified 06/04/2016

Change History

officer appointedBALL, Zoe Gail
2026-08-22
officer appointedCOUNTER, Ceri Elizabeth
2026-08-22
officer appointedCRAWFORD, Felicity Stella
2026-08-22
officer appointedJOHNSON, Robert Edward
2026-08-22
officer appointedKINSEY, Elizabeth Anne
2026-08-22
officer appointedVIBRANS, Philip Charles
2026-08-22
officer appointedWRIGHT, Louise Kathleen
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Carpenter Court
2026-08-22

CARPENTER COURT

post townStockport
2026-08-22

STOCKPORT

CompanyRankvs 14954+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

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

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House