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The Double Red Clanfield Limited

05464804

active
ltd
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

The Double Red Duke Bourton Road, Clanfield, Bampton, OX18 2RB
Incorporated 26/05/2005

Previously known as

Agius Kenyon Limited · until 06/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Manjit Dale

director · Since 23/01/2020

British · United Kingdom · Age 61

Georgina Elizabeth Pearman

director · Since 23/01/2020

British · England · Age 53

Sam Murray Pearman

director · Since 23/01/2020

British · England · Age 48

Lezelle Zaayman

director · Since 25/11/2024

British · United Kingdom · Age 42

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/05/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 26/05/2005

Christine Elizabeth Agius

director · Resigned 23/01/2020

Martin Peter Kenyon Agius

director · Resigned 23/01/2020

Martin Peter Kenyon Agius

secretary · Resigned 23/01/2020

John Callum Wilkie

director · Resigned 29/01/2025

Persons with Significant Control

Drc Holdco Limited

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

The Double Red Duke, Bourton Road, Bampton, OX18 2RB

Reg: 16012634 · Companies House · Private Limited Company

Notified 23/10/2024

Former PSCs

Mrs Christine Elizabeth Agius

Ceased 23/01/2020

Mr Martin Peter Kenyon Agius

Ceased 23/01/2020

Mr Manjit Dale

Ceased 23/10/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2007Registered 29/06/2007Satisfied 28/01/2020
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2005Registered 14/07/2005Satisfied 28/01/2020

Change History

officer appointedZAAYMAN, Lezelle
2026-05-09
officer appointedDALE, Manjit
2026-05-09
officer appointedPEARMAN, Georgina Elizabeth
2026-05-09
officer appointedPEARMAN, Sam Murray
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Double Red Duke Bourton Road
2026-05-09

THE DOUBLE RED DUKE BOURTON ROAD

post townBampton
2026-05-09

BAMPTON

CompanyRankvs 734+ SIC 55100 peers
77

Financial strength85th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2021

Net Worth

£540k

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£116k

Working capital

Current Assets

£506k

Current Liabilities

£390k

Fixed Assets

£7.2M

Debtors

£196k

Profit After Tax

-£174k

34avg. employees+33

Balance Sheet

Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.30+£388k
202013.82-£160k
20190.27-£62k
20180.27

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type full

17/03/202630 pages · PDF
PSC02

notification of a person with significant control

23/10/20252 pages · PDF
PSC07

cessation of a person with significant control

17/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20253 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
Accounts filed

accounts with accounts type full

03/01/202520 pages · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director details changed

change person director company with change date

18/03/20242 pages · PDF
Director details changed

change person director company with change date

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
MA

memorandum articles

15/04/202126 pages · PDF
RESOLUTIONS

resolution

15/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202011 pages · PDF
CERTNM

certificate change of name company

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

17/06/20201 page · PDF
PSC notified

notification of a person with significant control

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
PSC07

cessation of a person with significant control

30/01/20201 page · PDF
PSC07

cessation of a person with significant control

30/01/20201 page · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
TM02

termination secretary company with name termination date

30/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20201 page · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
MR04

mortgage satisfy charge full

28/01/20201 page · PDF
MR04

mortgage satisfy charge full

28/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201911 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201813 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/2010PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20098 pages · PDF
363a

legacy

16/06/20094 pages · PDF
190

legacy

16/06/20091 page · PDF
353

legacy

16/06/20091 page · PDF
287

legacy

25/03/20091 page · PDF
363a

legacy

31/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20088 pages · PDF
AAMD

accounts amended with made up date

31/07/20087 pages · PDF
363a

legacy

16/06/20084 pages · PDF
190

legacy

04/06/20081 page · PDF
287

legacy

04/06/20081 page · PDF
353

legacy

04/06/20081 page · PDF
395

legacy

29/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20078 pages · PDF
225

legacy

24/07/20061 page · PDF
363a

legacy

12/06/20063 pages · PDF
395

legacy

14/07/20059 pages · PDF
88(2)R

legacy

08/07/20052 pages · PDF
288b

legacy

09/06/20051 page · PDF
288b

legacy

09/06/20051 page · PDF
288a

legacy

09/06/20052 pages · PDF
288a

legacy

09/06/20052 pages · PDF
Incorporated

incorporation company

26/05/200520 pages · PDF