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Spratt Endicott Limited

08030343

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

52-54 The Green, Banbury, OX16 9AB
Incorporated 13/04/2012

Previously known as

Gilmarde Limited · until 19/04/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

69102
Solicitors

Officers

Ms Carol Ann Shaw

director · Since 03/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Hitendra Gansam Rambhai Patel

director · Since 03/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Richard Gwynne

director · Since 30/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Lucy Annette Gordon

director · Since 03/04/2017

SOLICITOR

BRITISH · ENGLAND · Age 61

Mr Patrick Anthony Richard Mulcare

director · Since 06/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Guy Congreve Stephenson

director · Since 09/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Andrew James Querelle

director · Since 08/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Emma Claire Daniels

director · Since 08/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 37

Hitendra Gansam Rambhai Patel

director · Since 03/05/2012

British · England · Age 65

Carol Ann Shaw

director · Since 03/05/2012

British · England · Age 65

Richard Gwynne

director · Since 30/03/2016

British · England · Age 59

Lucy Annette Gordon

director · Since 03/04/2017

British · England · Age 61

Patrick Anthony Richard Mulcare

director · Since 06/08/2019

British · England · Age 54

Guy Congreve Stephenson

director · Since 09/12/2021

British · England · Age 56

Emma Claire Daniels

director · Since 08/08/2025

British · England · Age 37

Andrew James Querelle

director · Since 08/08/2025

British · England · Age 51

Former

John Howard Davis Meakin

director · Resigned 30/04/2018

David Whiting

director · Resigned 05/04/2019

Martin Christopher Hughes

director · Resigned 30/04/2019

David Endicott

director · Resigned 05/05/2020

David Hugh Northcote Inch

director · Resigned 02/12/2021

Shamsher Singh Pangu

director · Resigned 22/12/2021

John Ernest Spratt

director · Resigned 18/07/2024

Andrew Aidan Woods

director · Resigned 31/03/2025

Persons with Significant Control

Mr Richard Gwynne

25–50% shares
25–50% votes

British · England · Age 59

52-54, The Green, Banbury, OX16 9AB

Notified 16/04/2026

Former PSCs

Mr John Ernest Spratt

Ceased 18/07/2024

Mr David Endicott

Ceased 05/05/2020

Martin Christopher Hughes

Ceased 17/04/2019

Andrew Aidan Woods

Ceased 18/07/2024

Lucy Gordon

Ceased 18/07/2024

Andrew Aidan Woods

Ceased 16/04/2026

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2018Registered 10/07/2018

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line152-54 The Green
2026-06-27

52-54 THE GREEN

post townBanbury
2026-06-27

BANBURY

CompanyRankvs 702+ SIC 69102 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity14 years trading (max 15) · 14/15
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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.6M

Fixed Assets

£46k

Debtors

£4.1M

Profit After Tax

£566k

145avg. employees+6

Tax at Year End

Corp tax£307k
Dividends paid£745k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£352k
20241.60-£179k
20231.46

Derived from filed accounts. Not audited figures.