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The Old Custom House Management Limited

04984689

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 4 Quay Street, Gloucester, GL1 2JS
Incorporated 04/12/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sally Elise Owen

director · Since 05/03/2021

TEACHER

BRITISH · ENGLAND · Age 34

Mrs Emma Jane Bourne

director · Since 13/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Jane Marie Svendsen-Yates

director · Since 13/03/2023

HR MANAGER

BRITISH · ENGLAND · Age 50

Mr Ian Kemp Bourne

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Steven Yates

director · Since 13/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Melissa Joy Twitt

director · Since 01/04/2024

DIRECTOP

AUSTRALIAN · AUSTRALIA · Age 49

Ms Melissa Joy Twitt

director · Since 01/04/2024

DIRECTOP

AUSTRALIAN · ENGLAND · Age 49

Sally Elise Owen

director · Since 05/03/2021

British · England · Age 34

Jane Marie Svendsen-Yates

director · Since 13/03/2023

British · England · Age 50

Steven Yates

director · Since 13/03/2023

British · England · Age 64

Ian Kemp Bourne

director · Since 13/03/2023

British · England · Age 68

Emma Jane Bourne

director · Since 13/03/2023

British · United Kingdom · Age 56

Melissa Joy Twitt

director · Since 01/04/2024

Australian · Australia · Age 49

Former

C & M Registrars Limited

corporate nominee director · Resigned 04/12/2003

C & M Secretaries Limited

corporate nominee secretary · Resigned 04/12/2003

David Christopher Anderson

director · Resigned 27/09/2005

Patricia Marjorie Delaval Mitchell

secretary · Resigned 28/10/2005

Caroline Anne Anderson

director · Resigned 04/08/2014

Michael Arthur Frederick Lindsay

director · Resigned 24/01/2018

James Charles Micklewright

director · Resigned 14/08/2018

Timothy John Corfied Davies

director · Resigned 20/02/2020

James Harold Burrows

secretary · Resigned 05/08/2020

James Harold Burrows

director · Resigned 05/08/2020

Jack William Owen

director · Resigned 05/03/2021

Sheree Rowlands-Keats

director · Resigned 21/10/2022

Stephanie Mogford

director · Resigned 21/10/2022

Jack William Owen

director · Resigned 01/08/2023

Matthew Thomas Vickers

director · Resigned 01/03/2024

Matthew Vickers

secretary · Resigned 01/03/2024

Persons with Significant Control

Mr Steven Yates

Appoint directors

British · England · Age 64

Flat 4, Quay Street, Gloucester, GL1 2JS

Notified 31/12/2023

Former PSCs

James Harold Burrows

Ceased 05/08/2020

Mr Matthew Thomas Vickers

Ceased 31/12/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Flat 4 Quay Street
2026-08-11

FLAT 4

post townGloucester
2026-08-11

GLOUCESTER

officer appointedBOURNE, Emma Jane
2026-08-11
officer appointedBOURNE, Ian Kemp
2026-08-11
officer appointedOWEN, Sally Elise
2026-08-11
officer appointedSVENDSEN-YATES, Jane Marie
2026-08-11
officer appointedTWITT, Melissa Joy
2026-08-11
officer appointedYATES, Steven
2026-08-11

CompanyRankvs 10055+ SIC 98000 peers
75

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 30.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

£117

0avg. employees
Prepared with v2026.35.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
202530.06-£3k
202454.50-£325
20234.36

Derived from filed accounts. Not audited figures.