Back to search

54 Gloucester Drive Limited

10302887

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Weaver-Afs Ltd, 118a East Barnet Road, Barnet, EN4 8RE
Incorporated 29/07/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John William Grant

director · Since 03/08/2016

DIRECTOR

IRISH · ENGLAND · Age 71

Also on 3 other boards

Mr Timothy John Davies

director · Since 27/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Jacob John Shenton

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

John William Grant

director · Since 03/08/2016

Irish · England · Age 71

Timothy John Davies

director · Since 27/07/2018

British · England · Age 54

Jacob John Shenton

director · Since 04/10/2021

British · England · Age 34

Former

Keith Roger Tallentire

director · Resigned 30/06/2021

Kieran Joseph Porter

director · Resigned 17/09/2024

PSC Statements

no individual or entity with signficant control· 29/07/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Weaver-Afs Ltd
2026-08-28

C/O WEAVER-AFS LTD

post townBarnet
2026-08-28

BARNET

officer appointedDAVIES, Timothy John
2026-08-28
officer appointedGRANT, John William
2026-08-28
officer appointedSHENTON, Jacob John
2026-08-28

CompanyRankvs 65305+ SIC 98000 peers
41

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

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

Longevity10/15 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 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£134k

Working capital

Current Assets

Current Liabilities

£134k

0avg. employees
Signed by John William GrantPrepared with VT Final Accounts

Filing History34 filings

Confirmation statement

confirmation statement with updates

13/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20255 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20224 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20215 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20204 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20204 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20194 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20185 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20175 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Shares allotted

capital allotment shares

03/08/20163 pages · PDF
Shares allotted

capital allotment shares

03/08/20163 pages · PDF
Shares allotted

capital allotment shares

03/08/20163 pages · PDF
Incorporated

incorporation company

29/07/201619 pages · PDF