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Sparrows Herne Development Limited

00550203

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 NEW ROAD, MILTON KEYNES, MK17 0JH
Incorporated 03/06/1955

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Roger Ward Evans

director · Since 06/12/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Mr Roger Ward Evans

secretary · Since 01/05/2003

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Tracey Evans

director · Since 18/04/2005

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Sarah Jane Evans

director · Since 30/07/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Roger Ward Evans

50–75% shares

British · England · Age 83

19, New Road, Milton Keynes, MK17 0JH

Notified 06/12/2016

Charges1 outstanding

charge
satisfied

BRITTANIA BUILDING SOCIETY

Created 07/11/1991Registered 09/11/1991Satisfied 12/10/2007
charge
satisfied

BRITANNIA BUILDING SOCIETY.

Created 11/08/1989Registered 15/08/1989Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 16/11/1987Registered 17/11/1987Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 25/03/1987Registered 06/04/1987Satisfied 20/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1987Registered 24/03/1987Satisfied 20/11/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 06/10/1986Registered 07/10/1986Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 12/06/1986Registered 14/06/1986Satisfied 12/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1986Registered 23/05/1986Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PLC

Created 31/10/1985Registered 04/11/1985Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PLC

Created 02/10/1985Registered 17/10/1985Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PLC.

Created 02/10/1985Registered 17/10/1985Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/04/1984Registered 13/04/1984Satisfied 12/10/2007
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 28/03/1984Registered 29/03/1984Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1984Registered 28/03/1984Satisfied 12/10/2007
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 19/10/1983Registered 21/10/1983
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 16/08/1982Registered 27/08/1982Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1982Registered 21/07/1982Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1982Registered 21/07/1982Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1981Registered 03/06/1981Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1981Registered 03/06/1981Satisfied 12/10/2007
charge
satisfied

LONDON AND SOUTH OF ENGLAND BUILDING SOCIETY

Created 16/03/1981Registered 17/03/1981Satisfied 20/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 12/03/1981Satisfied 20/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1981Registered 26/02/1981Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1980Registered 21/05/1980Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1980Registered 21/05/1980Satisfied 12/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1980Registered 19/05/1980
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1980Registered 19/05/1980Satisfied 12/10/2007
charge
satisfied

F.J. ROWE.

Created 12/04/1976Registered 28/04/1976Satisfied 12/10/2007
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1976Registered 09/04/1976Satisfied 12/10/2007
charge
satisfied

MARTINS BANK LTD

Created 10/07/1959Registered 28/07/1959Satisfied 12/10/2007
charge
satisfied

MARTINS BANK LTD

Created 10/07/1959Registered 28/07/1959Satisfied 12/10/2007
charge
satisfied

MARTINS BANK LTD

Created 10/07/1959Registered 28/07/1959Satisfied 12/10/2007

CompanyRankvs 10043+ SIC 70100 peers
37

Financial strength60th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 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.

Longevity15/15 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 30/04/2025

Net Worth

£62k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£393k

Working capital

Current Assets

£393k

Current Liabilities

Fixed Assets

£62k

Debtors

£393k

Profit After Tax

£0

0avg. employees

Tax at Year End

Dividends paid£45k

Balance Sheet

Assets less current liabilities£62k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearImplied Profit
2025-£393k
2024-£45k
2023-£30k
2022-£21k

Derived from filed accounts. Not audited figures.