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The Georgian Bar Company Limited

04495426

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, PR4 0XQ
Incorporated 25/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Philip Andrew Dewhurst

director · Since 25/07/2002

British · United Kingdom · Age 64

Philip Peter Dewhurst

director · Since 25/07/2014

British · England · Age 42

Former

Daniel John Dwyer

nominee secretary · Resigned 25/07/2002

Stephen John Collingwood

director · Resigned 25/07/2002

Daniel James Dwyer

nominee director · Resigned 25/07/2002

David Lanigan

director · Resigned 01/12/2003

Philip Andrew Dewhurst

secretary · Resigned 07/05/2004

Peter John Underhill

director · Resigned 24/01/2007

Paul Anthony Longden

director · Resigned 26/04/2013

John Stewart Longden

director · Resigned 13/12/2013

Andrew Martin Barker

director · Resigned 30/12/2020

The Whittington Partnership Llp

corporate secretary · Resigned 30/12/2020

Mark Ashley Anslow

director · Resigned 30/12/2020

Persons with Significant Control

The Real Georgian Bar Company Limited

75–100% shares
75–100% votes

Unit 1 Clifton Business Park, Preston New Road, Preston, PR4 0XQ

Reg: 4491827 · Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PEMBERSTONE VENTURES (2013) LIMITED

Created 30/12/2020Registered 11/01/2021Satisfied 21/12/2023
charge
satisfied

PEMBERSTONE INVESTMENS LIMITED

Created 07/05/2004Registered 15/05/2004Satisfied 20/04/2017
charge
satisfied

HSBC BANK PLC

Created 15/10/2002Registered 17/10/2002Satisfied 15/10/2004

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 1, Clifton Business Park Preston New Road
2026-05-11

UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD

post townPreston
2026-05-11

PRESTON

officer appointedDEWHURST, Philip Peter
2026-05-11
officer appointedDEWHURST, Philip Andrew
2026-05-11

CompanyRankvs 145+ SIC 46130 peers
85

Financial strength93th percentile among SIC peers · 23/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.26× · 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 strength23/25 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.

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 31/12/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£535k

Fixed Assets

£26k

Debtors

£2.3M

9avg. employees-1
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.26+£383k
20233.58+£442k
20223.22+£527k
20212.33+£528k
20202.24

Derived from filed accounts. Not audited figures.

Filing History85 filings

Director details changed

change person director company with change date

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20246 pages · PDF
MR04

mortgage satisfy charge full

21/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20236 pages · PDF
PSC05

change to a person with significant control

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/01/20211 page · PDF
TM02

termination secretary company with name termination date

22/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202136 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20175 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
MR04

mortgage satisfy charge full

20/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20156 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20155 pages · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20146 pages · PDF
Director details changed

change person director company with change date

16/08/20143 pages · PDF
Director appointed

appoint person director company with name date

05/08/20143 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20136 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
Accounts filed

accounts with accounts type small

20/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20127 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20107 pages · PDF
CH04

change corporate secretary company with change date

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20103 pages · PDF
Director details changed

change person director company with change date

17/10/20093 pages · PDF
363a

legacy

04/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20094 pages · PDF
363a

legacy

03/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20084 pages · PDF
288c

legacy

20/02/20081 page · PDF
288a

legacy

28/12/20072 pages · PDF
363a

legacy

17/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20074 pages · PDF
288b

legacy

05/06/20071 page · PDF
363a

legacy

23/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20064 pages · PDF
363a

legacy

16/08/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20054 pages · PDF
403a

legacy

15/10/20042 pages · PDF
363a

legacy

25/08/20046 pages · PDF
288a

legacy

19/05/20042 pages · PDF
288a

legacy

19/05/20046 pages · PDF
287

legacy

19/05/20041 page · PDF
288b

legacy

19/05/20041 page · PDF
288a

legacy

19/05/20045 pages · PDF
395

legacy

15/05/20047 pages · PDF
288b

legacy

14/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20045 pages · PDF
363s

legacy

23/09/20038 pages · PDF
225

legacy

13/05/20031 page · PDF
395

legacy

17/10/20023 pages · PDF
288b

legacy

28/08/20021 page · PDF
288b

legacy

28/08/20021 page · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

28/08/20022 pages · PDF
287

legacy

20/08/20021 page · PDF
Incorporated

incorporation company

25/07/200216 pages · PDF