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Nell Gwynn Limited

05991044

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

1A NEEDLERS END LANE, COVENTRY, CV7 7AF
Incorporated 07/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Frank Howard Hunter

director · Since 01/09/2012

SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 84 other boards

Miss Kim Beresford

director · Since 05/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Persons with Significant Control

Mr Charles Andrew Hartley

25–50% shares
25–50% votes

British · Isle Of Man · Age 55

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 10/05/2017

Mr Patrick James Hartley

25–50% shares
25–50% votes

British · England · Age 58

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 10/05/2017

Mr Lionel Gerald Curry

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 73

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 21/09/2022

Former PSCs

Mr Frank Howard Hunter

Ceased 06/04/2016

Mr Henry Michael Neumann

Ceased 21/09/2022

Mr Charles Thomas Michael Hartley

Ceased 16/08/2016

Mr Dennis John Edwards

Ceased 10/05/2017

Charges8 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 01/06/2022Registered 09/06/2022
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 01/06/2022Registered 09/06/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB ( PUBL)

Created 09/01/2015Registered 20/01/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2013Registered 18/04/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2013Registered 18/04/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2013Registered 18/04/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2013Registered 18/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/10/2012Registered 27/10/2012

CompanyRankvs 11340+ SIC 68320 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 723.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/03/2024

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20.4M

Working capital

Current Assets

£20.4M

Current Liabilities

£28k

Fixed Assets

£7.1M

2avg. employees

Balance Sheet

Assets less current liabilities£27.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024723.74+£772k
20231350.65+£142k
202224.26+£376k
202118.34-£305k
202019.43+£202k
201953.27

Derived from filed accounts. Not audited figures.