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Oliver Kinross Limited

06401622

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CENTRAL HOUSE 1 ALWYNE ROAD, LONDON, SW19 7AB
Incorporated 17/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Alison Jane Jackson

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Jonathan Lacey

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Peter Ronald Luckham-Jones

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Persons with Significant Control

Prime Bidco Limited

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

Central House, 1 Alwyne Road, London, SW19 7AB

Reg: 11649778 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Mr Neil Oliver Mckenzie

Ceased 29/09/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 02/12/2025Registered 03/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECU

Created 15/11/2024Registered 18/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 21/12/2023Registered 02/01/2024Satisfied 22/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE SECURITY T

Created 21/12/2023Registered 22/12/2023Satisfied 22/11/2024
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 05/12/2012Registered 12/12/2012Satisfied 30/08/2023

CompanyRankvs 110790+ SIC 82990 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
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 strength24/25 pts

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

Employees15/15 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.

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 30/11/2022

Net Worth

£1.6M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£6.5M

Current Liabilities

£4.8M

Fixed Assets

£4k

Debtors

£2.6M

18avg. employees+1

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.34+£135k
20221.33
20210.94
20201.01-£402k
20191.20-£31k
20181.25

Derived from filed accounts. Not audited figures.