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Sk Banbury Limited

04472561

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

127a High Street, Ruislip, HA4 8JN
Incorporated 28/06/2002

Previously known as

Storagebase 1 Ltd · until 22/03/2022
Spensa Ltd. · until 15/07/2016
Spacemax (Cranleigh) Limited · until 11/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

52103
52103

Officers

Mr Marc Edward Charles Gilbard

director · Since 22/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Robin Greenwood

director · Since 22/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Charles John Ferguson-Davie

director · Since 22/03/2022

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mr Steven Hall

director · Since 22/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mr Steven James Horton

director · Since 22/03/2022

DIRECTOR

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 45

Robin Greenwood

director · Since 22/03/2022

British · United Kingdom · Age 65

Charles John Ferguson-Davie

director · Since 22/03/2022

British · United Kingdom · Age 47

Marc Edward Charles Gilbard

director · Since 22/03/2022

British · England · Age 64

Steven Hall

director · Since 22/03/2022

British · England · Age 49

Steven James Horton

director · Since 22/03/2022

South African,British · South Africa · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/2002

Aubrey Bruce Jelly

director · Resigned 19/10/2018

Benjamin Justin Morris

secretary · Resigned 22/03/2022

Benjamin Justin Morris

director · Resigned 22/03/2022

Jayne Elizabeth Morris

director · Resigned 22/03/2022

Persons with Significant Control

Sk Jv 5 Midco Limited

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

127a, High Street, Ruislip, HA4 8JN

Reg: 07792425 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/03/2022Registered 04/04/2022
Charge
satisfied

AUBREY BRUCE JELLY

Created 19/10/2018Registered 30/10/2018Satisfied 10/02/2022
charge
satisfied

HSBC BANK PLC

Created 18/04/2012Registered 20/04/2012Satisfied 22/03/2022
charge
satisfied

HSBC BANK PLC

Created 21/03/2012Registered 29/03/2012Satisfied 22/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2007Registered 11/05/2007Satisfied 31/05/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2007Registered 25/04/2007Satisfied 02/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2003Registered 18/02/2003Satisfied 11/09/2007

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1127a High Street
2026-06-14

127A HIGH STREET

post townRuislip
2026-06-14

RUISLIP

officer appointedFERGUSON-DAVIE, Charles John
2026-06-14
officer appointedGILBARD, Marc Edward Charles
2026-06-14
officer appointedGREENWOOD, Robin
2026-06-14
officer appointedHALL, Steven
2026-06-14
officer appointedHORTON, Steven James
2026-06-14

CompanyRankvs 1054+ SIC 52103 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/12/2022

Turnover

£1.4M

Annual revenue

Net Worth

£10.8M

Balance sheet strength

Cash

£35k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

-£789k

Working capital

Current Assets

£127k

Current Liabilities

£916k

Fixed Assets

£14.1M

Debtors

£86k

Cost of Sales

£14k

Gross Profit

£1.3M

Admin Expenses

£562k

Operating Profit

£3.1M

Profit After Tax

£2.1M

3avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£13.3M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.14+£2.1M
20210.43+£594k
20200.52+£1.1M
20190.42-£8k
20182.48

Derived from filed accounts. Not audited figures.