54 Glenloch Road Limited
05596058
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 13/08/2012
NONE
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Former
nominee secretary · Resigned 18/10/2005
nominee director · Resigned 18/10/2005
director · Resigned 18/10/2005
secretary · Resigned 06/07/2012
director · Resigned 06/07/2012
director · Resigned 26/07/2012
director · Resigned 07/03/2016
director · Resigned 18/02/2020
director · Resigned 11/01/2022
director · Resigned 27/07/2026
Persons with Significant Control
Mr Angus James Tulloch
British · England · Age 34
4 Hill Street, Hill Street, London, W1J 5NE
Notified 06/04/2016
Mr Jonathan Robert Moshi
British · England · Age 52
4, Hill Street, London, W1J 5NE
Notified 06/04/2016
Ms Aliana Georgia Crocker
British · England · Age 26
4, Hill Street, London, W1J 5NE
Notified 01/04/2020
Former PSCs
Mrs Miriam Robyn Lehmann
Ceased 04/12/2019
Mr Iain Alastair Tulloch
Ceased 11/01/2022
Mr Matthew Joseph Plaskow
Ceased 04/12/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
4 HILL STREET
LONDON
CompanyRankvs 15549+ SIC 98000 peers69
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2025
Net Worth
£2k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£3k
Current Liabilities
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.73 | +£0 |
| 2025 | 2.73 | +£0 |
| 2024 | 3.66 | +£0 |
| 2023 | 3.78 | — |
Derived from filed accounts. Not audited figures.
Filing History67 filings
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date no member list
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date no member list
annual return company with made up date no member list
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company