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Sparrows Herne Development Limited

00550203

active
ltd
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, Drayton Parslow, 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

Roger Ward Evans

director

British · England · Age 83

Roger Ward Evans

secretary · Since 01/05/2003

British

Tracey Evans

director · Since 18/04/2005

British · United Kingdom · Age 59

Sarah Jane Evans

director · Since 30/07/2007

British · United Kingdom · Age 53

Former

Pamela Joyce Evans

director · Resigned 14/12/2023

Pamela Joyce Evans

director · Resigned 14/11/2025

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
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

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

BARCLAYS BANK PLC

Created 09/05/1980Registered 19/05/1980

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line119 New Road
2026-06-27

19 NEW ROAD

post townMilton Keynes
2026-06-27

MILTON KEYNES

CompanyRankvs 9856+ 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

Derived from filed accounts. Not audited figures.