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Glenquey Limited

13672616

active
ltd
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

2a Connaught Avenue, London, E4 7AA
Incorporated 11/10/2021

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Thomas Mckenzie Biggart

director · Since 11/10/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 35 other boards

Mrs Deborah Jane Biggart

director · Since 05/09/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Thomas Mckenzie Biggart

director · Since 11/10/2021

British · Scotland

Deborah Jane Biggart

director · Since 05/09/2024

British · Scotland

Persons with Significant Control

Mr Thomas Mckenzie Biggart

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

British · Scotland

Notified 11/10/2021

Mrs Deborah Jane Biggart

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

British · Scotland

Notified 05/09/2024

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 2a Connaught Avenue
2026-10-19

2A CONNAUGHT AVENUE

post town → London
2026-10-19

LONDON

officer appointed → BIGGART, Deborah Jane
2026-10-19
officer appointed → BIGGART, Thomas Mckenzie
2026-10-19

CompanyRankvs 512+ SIC 64301 peers
51

Financial strength94th percentile among SIC peers · 24/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees5/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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 31/12/2025

Net Worth

£3.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£100

Current Liabilities

£4k

Fixed Assets

£3.0M

0avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£27k
20240.10—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with no updates

19/10/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20253 pages · PDF
Director details changed

change person director company with change date

18/04/20252 pages · PDF
PSC changed

change to a person with significant control

18/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20251 page · PDF
Shares allotted

capital allotment shares

20/11/20243 pages · PDF
Shares allotted

capital allotment shares

19/11/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20244 pages · PDF
PSC notified

notification of a person with significant control

16/10/20242 pages · PDF
Shares allotted

capital allotment shares

03/10/20243 pages · PDF
Shares allotted

capital allotment shares

02/10/20243 pages · PDF
RESOLUTIONS

resolution

26/09/20242 pages · PDF
MA

memorandum articles

25/09/202418 pages · PDF
RESOLUTIONS

resolution

25/09/20242 pages · PDF
SH08

capital name of class of shares

22/09/20242 pages · PDF
SH08

capital name of class of shares

22/09/20242 pages · PDF
SH10

capital variation of rights attached to shares

22/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20225 pages · PDF
Accounts date changed

change account reference date company current extended

03/11/20211 page · PDF
Incorporated

incorporation company

11/10/202110 pages · PDF