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The Honourable Company Of Gloucestershire

06442628

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
Incorporated 03/12/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Henry William George Elwes

director · Since 03/12/2007

British · England · Age 90

Christopher John Gaskell

director · Since 24/01/2017

British · England · Age 78

Ian James O'Bryan

director · Since 23/05/2017

British · United Kingdom · Age 57

Mark Hurrell

director · Since 23/05/2017

British · United Kingdom · Age 71

Thomas Alexander Fortescue Frost

director · Since 22/05/2018

British · England · Age 80

Julie Kent

director · Since 22/05/2018

British · England · Age 64

Michael David Jones

director · Since 14/04/2021

British · United Kingdom · Age 81

Ruth Dooley

director · Since 28/09/2021

British · England · Age 60

Peter Richard Randall

director · Since 28/09/2021

British · England · Age 68

Nicola Hermine De Iongh

director · Since 22/05/2022

British · England · Age 55

Charles Simon Calder

director · Since 30/09/2025

British · England · Age 57

Iain Fraser Lovatt

director · Since 27/01/2026

British · England · Age 69

Paul Stephen Massey

secretary · Since 23/03/2026

Former

Alfred Cosier Morris

director · Resigned 23/06/2010

Ian Richard Mean

director · Resigned 08/12/2010

Karen Jane Morgan

director · Resigned 08/12/2010

Patricia Mary Broadfoot

director · Resigned 06/09/2011

Robert Lockley Turner

director · Resigned 03/04/2012

Margie Burnet Ward

director · Resigned 03/10/2012

Stephen Leo Davis

director · Resigned 12/11/2012

Anthony Russell Crook

secretary · Resigned 09/04/2013

John Anthony Adye

director · Resigned 05/03/2014

Richard Anthony Mason

director · Resigned 19/05/2014

Mark Alister Fabian

director · Resigned 20/03/2015

Robert Edward John Bernays

director · Resigned 13/11/2015

Margaret Dorothy Austen

director · Resigned 07/08/2016

Marcus John Dyne Steel

director · Resigned 22/11/2016

Michael Douglas Mcwilliam

director · Resigned 14/11/2017

John Gore Hazelwood

director · Resigned 15/11/2017

Patrick Thomas Joseph Brooke

director · Resigned 15/11/2017

John Campbell Thurston

director · Resigned 15/11/2017

Graeme Alan Robertson

secretary · Resigned 19/04/2018

Hugh John Hamilton Tollemache

director · Resigned 22/05/2018

Ceri Thomas Evans

director · Resigned 10/11/2020

Anthony Ralph Erling Singer Obe

director · Resigned 10/11/2020

Helen Edith Lovatt

director · Resigned 28/09/2021

Colin Dennis

director · Resigned 09/11/2021

Anne Chambers

director · Resigned 08/11/2022

Nicholas Anthony Mark Broady

director · Resigned 01/12/2023

Andrew James Tabor

director · Resigned 14/06/2024

Graham Anthony Miller

director · Resigned 19/11/2024

Michael David Warner

director · Resigned 29/12/2024

Andy David Fitzgerald Hodson

director · Resigned 30/09/2025

Philip Alan Robson

secretary · Resigned 23/03/2026

Paul Massey

director · Resigned 23/03/2026

Persons with Significant Control

Mr Michael David Jones

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 81

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Notified 20/05/2022

Mrs Nicola Hermine De Iongh

Significant control
significant-influence-or-control-as-firm

British · England · Age 55

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Notified 08/04/2025

Mrs Ruth Bleasdale

Significant control
significant-influence-or-control-as-firm

British · England · Age 60

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Notified 08/04/2025

Former PSCs

Sir Graham Anthony Miller

Ceased 16/05/2019

Mrs Helen Edith Lovatt

Ceased 30/04/2020

Air Marshal Graeme Alan Robertson

Ceased 19/04/2018

Professor Christopher John Gaskell

Ceased 20/05/2022

Air Marshal Graeme Alan Robertson

Ceased 19/04/2018

Mr Philip Alan Robson

Ceased 22/05/2018

Lt Col Andrew James Tabor

Ceased 18/04/2024

Mrs Julia Kent

Ceased 08/04/2025

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ellenborough House
2026-06-11

ELLENBOROUGH HOUSE

post townCheltenham
2026-06-11

CHELTENHAM

officer appointedMASSEY, Paul Stephen, Dr
2026-06-11
officer appointedCALDER, Charles Simon, Brigadier
2026-06-11
officer appointedDE IONGH, Nicola Hermine
2026-06-11
officer appointedDOOLEY, Ruth
2026-06-11
officer appointedELWES, Henry William George, Sir
2026-06-11
officer appointedFROST, Thomas Alexander Fortescue
2026-06-11
officer appointedGASKELL, Christopher John, Professor
2026-06-11
officer appointedHURRELL, Mark
2026-06-11
officer appointedJONES, Michael David
2026-06-11
officer appointedKENT, Julie
2026-06-11
officer appointedLOVATT, Iain Fraser
2026-06-11
officer appointedO'BRYAN, Ian James
2026-06-11
officer appointedRANDALL, Peter Richard
2026-06-11

CompanyRankvs 1921+ SIC 94990 peers
69

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 6.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£37k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£43k

Current Liabilities

£7k

Fixed Assets

£1k

Balance Sheet

Assets less current liabilities£37k
Signed by Mrs Julie Kent 4th November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.22-£8k
202412.72+£8k
20237.11-£2k
202134.37+£12k
201910.41

Derived from filed accounts. Not audited figures.