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St. Giles Hill Roads Company Ltd

05373710

active
private limited guarant nsc
england wales
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

Beech House, Northbrook Close, Winchester, SO23 0JR
Incorporated 23/02/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Wendy Alison Harrison

director · Since 16/03/2016

PROFESSIONAL SERVICES

BRITISH · UNITED KINGDOM · Age 56

Mr Timothy David Sinclair-Wilson

director · Since 23/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mr Michael Wood

secretary · Since 16/09/2021

Also on 9 other boards

Mr Michael Wood

director · Since 16/09/2021

LAWYER

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr John Frederic La Trobe Bateman

director · Since 26/05/2022

RETIRED

BRITISH · ENGLAND · Age 75

Ms Sally Jane Allen

director · Since 28/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Wendy Alison Harrison

director · Since 16/03/2016

British · United Kingdom · Age 56

Timothy David Sinclair-Wilson

director · Since 23/02/2017

British · United Kingdom · Age 68

Michael Wood

director · Since 16/09/2021

British · England · Age 44

Michael Wood

secretary · Since 16/09/2021

John Frederic La Trobe Bateman

director · Since 26/05/2022

British · England · Age 75

Sally Jane Allen

director · Since 28/05/2022

British · England · Age 59

Former

Maxwell Mortimer Wilson

director · Resigned 30/04/2015

Maxwell Mortimer Wilson

secretary · Resigned 30/04/2015

Bernard John Sully

director · Resigned 06/05/2015

Michael Hugh Kerby

director · Resigned 14/09/2016

Geoffrey Michael Fairris

director · Resigned 22/02/2017

Robert John Carter

director · Resigned 01/05/2017

Michael James Biden

director · Resigned 03/04/2019

Geoffrey William Heslett

secretary · Resigned 16/09/2021

Geoffrey William David Heslett

director · Resigned 16/09/2021

Andrew Stanley Beadle

director · Resigned 26/05/2022

Rebecca Joy Smith

director · Resigned 26/05/2022

Julian John Gerry

director · Resigned 20/09/2025

Change History

status → active
2026-06-22

Active

type → private-limited-guarant-nsc
2026-06-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Beech House
2026-06-22

BEECH HOUSE

post town → Winchester
2026-06-22

WINCHESTER

CompanyRankvs 1244+ SIC 94990 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 241.25× · 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 strength21/25 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.

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

Turnover

£19k

Annual revenue

Net Worth

£79k

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

£16k

Bottom line earnings

Net Current Assets

£79k

Working capital

Current Assets

£80k

Current Liabilities

£330

Fixed Assets

£0

Debtors

£0

Cost of Sales

£2k

Gross Profit

£16k

Admin Expenses

£0

Operating Profit

£16k

0avg. employees-6

Balance Sheet

Intangible assets£0
Assets less current liabilities£79k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025241.25+£16k
2024Infinity—

Derived from filed accounts. Not audited figures.