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St. Giles Hill Roads Company Ltd

05373710

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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 55

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 74

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 55

Timothy David Sinclair-Wilson

director · Since 23/02/2017

British · United Kingdom · Age 68

Michael Wood

secretary · Since 16/09/2021

Michael Wood

director · Since 16/09/2021

British · England · Age 44

John Frederic La Trobe Bateman

director · Since 26/05/2022

British · England · Age 74

Sally Jane Allen

director · Since 28/05/2022

British · England · Age 59

Former

John Hurcom

director · Resigned 23/02/2008

Ian Anthony Wright

director · Resigned 18/09/2008

John Douglas Morris

director · Resigned 18/09/2008

Martin John Meadows

director · Resigned 31/08/2009

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

officer appointed → WOOD, Michael
2026-06-22
officer appointed → ALLEN, Sally Jane
2026-06-22
officer appointed → HARRISON, Wendy Alison
2026-06-22
officer appointed → LA TROBE BATEMAN, John Frederic
2026-06-22
officer appointed → SINCLAIR-WILSON, Timothy David
2026-06-22
officer appointed → WOOD, Michael
2026-06-22
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

status → active
2026-06-22

Active

CompanyRankvs 2414+ SIC 94990 peers
84

Financial strength80th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2414St. Giles Hill Roads Company Ltd
64
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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

£63k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£63k

Current Liabilities

£0

6avg. employees

Balance Sheet

Assets less current liabilities£63k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.