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Oliver Sweeney Uk Limited

12554709

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

Block B Imperial Works, Perren Street, London, NW5 3ED
Incorporated 14/04/2020

Previously known as

Oliver Sweeney Licensing Limited · until 30/09/2022

Compliance

Last accounts

30/04/2025

audited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47721
47721

Officers

Thomas Andrew Thomson

director · Since 14/04/2020

British · England · Age 64

Timothy Charles Cooper

director · Since 14/04/2020

English · England · Age 64

Maurice Harold Helfgott

director · Since 14/04/2020

British · England · Age 59

Jacob George Turley

secretary · Since 23/07/2025

Former

Timothy Charles Cooper

secretary · Resigned 14/07/2020

William Robert Gresty

director · Resigned 17/05/2022

William Timothy Tremellen

secretary · Resigned 23/07/2025

Persons with Significant Control

Oliver Sweeney Group Limited

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

Block B Imperial Works, Perren Street, London, NW5 3ED

Reg: 13777755 · England And Wales - Companies House · Private Limited Company

Notified 29/04/2022

Former PSCs

Mcfl Holdings Limited

Ceased 06/07/2020

Mr Thomson Andrew Thomson

Ceased 13/07/2020

Bgf Gp Limited

Ceased 29/04/2022

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 29/04/2022Registered 16/05/2022
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 14/07/2020Registered 23/07/2020Satisfied 16/05/2022

Change History

officer appointedTHOMSON, Thomas Andrew
2026-05-05
officer appointedTURLEY, Jacob George
2026-05-05
officer appointedCOOPER, Timothy Charles
2026-05-05
officer appointedHELFGOTT, Maurice Harold
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Block B Imperial Works
2026-05-05

BLOCK B IMPERIAL WORKS

post townLondon
2026-05-05

LONDON

CompanyRankvs 637+ SIC 46420 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

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.

Longevity6/15 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 27/01/2026

Net Worth

£1.9M

Balance sheet strength

Cash

£952k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.6M

Fixed Assets

£47k

Debtors

£1.7M

16avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.89+£0
20252.89+£290k
20242.74+£402k
20232.93+£370k
20222.22+£506k
20212.44

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type audited abridged

27/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
AP03

appoint person secretary company with name date

23/07/20252 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Accounts filed

accounts with accounts type audited abridged

22/01/202510 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

24/10/202310 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20235 pages · PDF
CERTNM

certificate change of name company

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

26/09/202210 pages · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
PSC02

notification of a person with significant control

23/05/20222 pages · PDF
PSC07

cessation of a person with significant control

23/05/20221 page · PDF
MR04

mortgage satisfy charge full

16/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202293 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

17/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20216 pages · PDF
MA

memorandum articles

14/05/202159 pages · PDF
MA

memorandum articles

14/05/202159 pages · PDF
RESOLUTIONS

resolution

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
TM02

termination secretary company with name termination date

13/08/20201 page · PDF
AP03

appoint person secretary company with name date

23/07/20202 pages · PDF
PSC02

notification of a person with significant control

23/07/20202 pages · PDF
PSC07

cessation of a person with significant control

23/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202094 pages · PDF
PSC07

cessation of a person with significant control

06/07/20201 page · PDF
PSC notified

notification of a person with significant control

06/07/20202 pages · PDF
Incorporated

incorporation company

14/04/202012 pages · PDF