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Philmark Estates (Nominees) Limited

10734716

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

37 Great Pulteney Street, Bath, BA2 4DA
Incorporated 21/04/2017

Previously known as

Charco 112 Limited · until 17/05/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Julian Mark Ottignon

director · Since 16/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Timothy Anderson

secretary · Since 16/05/2017

Mr Timothy Marcus Anderson

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Julian Mark Ottignon

director · Since 16/05/2017

British · England · Age 72

Timothy Anderson

secretary · Since 16/05/2017

Timothy Marcus Anderson

director · Since 14/03/2022

British · England · Age 59

Former

Bayshill Secretaries Limited

corporate secretary · Resigned 16/05/2017

Richard William Fisher Norton

director · Resigned 16/05/2017

Persons with Significant Control

Philmark Estates Limited

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

37, Great Pulteney Street, Bath, BA2 4DA

Reg: 05093486 · Companies House Register · Private Company Limited By Shares

Notified 16/05/2017

Former PSCs

Bayshill Management Limited

Ceased 16/05/2017

Bayshill Secretaries Limited

Ceased 16/05/2017

Change History

officer appointedANDERSON, Timothy
2026-08-10
officer appointedANDERSON, Timothy Marcus
2026-08-10
officer appointedOTTIGNON, Julian Mark
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line137 Great Pulteney Street
2026-08-10

37 GREAT PULTENEY STREET

post townBath
2026-08-10

BATH

CompanyRankvs 17106+ SIC 74990 peers
41

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 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.

Longevity9/15 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with CCH Software