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The Commercial Property Network Ltd

00787602

active
private limited guarant nsc
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

130 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL
Incorporated 10/01/1964

Previously known as

Property Agents Independent Limited · until 29/11/2022
Property Agents International Limited · until 18/11/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

96090
Other personal service activities

Officers

Fergus James Laird

director · Since 15/04/2015

British · United Kingdom · Age 60

Simon Paul Adams

director · Since 26/04/2017

British · England · Age 58

Alan Bennett Treloar

director · Since 01/01/2019

British · United Kingdom · Age 55

Joanne Louise High

director · Since 22/04/2020

British · United Kingdom · Age 38

Marc Erunlu

director · Since 22/04/2020

British · Scotland · Age 49

Chris Ridge

director · Since 22/04/2020

British · England · Age 63

Marc Erunlu

secretary · Since 31/07/2020

Clive Curd

director · Since 07/09/2021

English · United Kingdom · Age 57

Andrew John Halfacree

director · Since 01/09/2022

British · England · Age 54

Samantha Jane Johnson

director · Since 24/04/2024

British · England · Age 38

Piers Henry John Leigh

director · Since 24/04/2024

British · England · Age 47

Craig Jonathan Straw

director · Since 24/04/2024

British · United Kingdom · Age 56

Mark Fisher

director · Since 01/10/2024

British · England · Age 59

Ian Kitson

director · Since 24/04/2025

British · England · Age 43

John Logan

director · Since 02/09/2025

British · England · Age 31

Former

Michael Bernard Margand

director · Resigned 23/02/1995

James Stuart Marsden

director · Resigned 22/02/1996

Andrew Simon Clark

director · Resigned 20/02/1997

Stewart George Martin

director · Resigned 17/11/1997

Stephen Paul Chambers

secretary · Resigned 19/02/1998

Paul Malcolm Knight

director · Resigned 18/03/1999

Glyn Pitchford

director · Resigned 18/03/1999

Ian Gordon Campbell

director · Resigned 12/04/2000

Stephen Paul Chambers

director · Resigned 14/05/2002

Charles Robert Gillett

director · Resigned 14/05/2002

Andrew Peter Robert Main

director · Resigned 21/04/2004

Christopher Charles Hubbard

secretary · Resigned 21/04/2004

Michael Austen Sharron

director · Resigned 17/05/2004

Christopher Charles Hubbard

director · Resigned 18/04/2007

Richard Arthur Law

director · Resigned 28/01/2008

Robert Shales Lane

secretary · Resigned 15/04/2009

Neil Roger Lovell Kennedy

director · Resigned 31/07/2010

Allan Thomson Lapsley

secretary · Resigned 31/12/2013

David Cowling

director · Resigned 30/04/2014

William David Naylor

director · Resigned 15/04/2015

Robert Ian Joseph Rae

director · Resigned 04/01/2016

Michael Kerr Phoenix

director · Resigned 26/04/2017

Allan Thomson Lapsley

director · Resigned 26/04/2017

Alan Raymond Matthews

director · Resigned 26/04/2017

Andrew Charles Hardwick

director · Resigned 22/04/2020

Christopher Patrick Hennessy

director · Resigned 31/07/2020

Christopher Patrick Hennessy

secretary · Resigned 31/07/2020

Andrew Mark Tillson

director · Resigned 17/12/2020

Andrew Ernest Bastin

director · Resigned 21/04/2021

Robert Philip Nimrod Champion

director · Resigned 23/04/2021

Roger Philip Harding Hayward

director · Resigned 31/12/2021

Robert Shales Lane

director · Resigned 31/12/2021

Robert John Haigh

director · Resigned 01/09/2022

Timothy James Bradford

director · Resigned 04/05/2023

Carl Richard Sewards Bradley

director · Resigned 24/04/2025

Persons with Significant Control

Former PSCs

Mr Simon Paul Adams

Ceased 06/04/2016

Mr Andrew Ernest Bastin

Ceased 06/04/2016

Mr Timothy James Bradford

Ceased 06/04/2016

Mr Carl Richard Sewards Bradley

Ceased 06/04/2016

Mr Andrew Charles Hardwick

Ceased 06/04/2016

Mr Roger Philip Harding Hayward

Ceased 06/04/2019

Mr Christopher Patrick Hennessy

Ceased 06/04/2016

Mr Fergus James Laird

Ceased 06/04/2016

Mr Robert Shales Lane

Ceased 06/04/2016

Mr Andrew Mark Tillson

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1130 Bournemouth Road
2026-05-08

130 BOURNEMOUTH ROAD

post townEastleigh
2026-05-08

EASTLEIGH

officer appointedERUNLU, Marc
2026-05-08
officer appointedADAMS, Simon Paul
2026-05-08
officer appointedCURD, Clive
2026-05-08
officer appointedERUNLU, Marc
2026-05-08
officer appointedFISHER, Mark
2026-05-08
officer appointedHALFACREE, Andrew John
2026-05-08
officer appointedHIGH, Joanne Louise
2026-05-08
officer appointedJOHNSON, Samantha Jane
2026-05-08
officer appointedKITSON, Ian
2026-05-08
officer appointedLAIRD, Fergus James
2026-05-08
officer appointedLEIGH, Piers Henry John
2026-05-08
officer appointedLOGAN, John
2026-05-08
officer appointedRIDGE, Chris
2026-05-08
officer appointedSTRAW, Craig Jonathan
2026-05-08
officer appointedTRELOAR, Alan Bennett
2026-05-08

CompanyRankvs 14520+ SIC 96090 peers
71

Financial strength77th percentile among SIC peers · 19/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£24k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£29k

Current Liabilities

£5k

Debtors

£1k

0avg. employees

Balance Sheet

Intangible assets£94
Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.62+£2k
20237.61+£885
202216.02-£18k
202146.99+£9k
202012.84+£5k
20191.94+£5k
20189.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

28/01/20261 page · PDF
MA

memorandum articles

28/01/202616 pages · PDF
Director appointed

appoint person director company with name date

09/10/20252 pages · PDF
Director appointed

appoint person director company with name date

09/10/20252 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20257 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20247 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20237 pages · PDF
CERTNM

certificate change of name company

29/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20221 page · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
AP03

appoint person secretary company with name date

23/06/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
TM02

termination secretary company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20217 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Director resigned

termination director company with name termination date

17/06/20201 page · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
PSC08

notification of a person with significant control statement

19/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
Director details changed

change person director company with change date

16/07/20192 pages · PDF
Director details changed

change person director company with change date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
CH03

change person secretary company with change date

22/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20187 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/201713 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20176 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

18/08/20162 pages · PDF
Director appointed

appoint person director company with name date

18/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20163 pages · PDF
Director resigned

termination director company with name termination date

10/02/20163 pages · PDF
Annual return

annual return company with made up date no member list

15/06/201513 pages · PDF
Director resigned

termination director company with name termination date

13/05/20152 pages · PDF
Director appointed

appoint person director company with name date

13/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20153 pages · PDF
Annual return

annual return company with made up date no member list

20/06/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20143 pages · PDF
Director appointed

appoint person director company with name

09/05/20143 pages · PDF
AP03

appoint person secretary company with name

09/05/20143 pages · PDF
TM02

termination secretary company with name

08/05/20142 pages · PDF
Director resigned

termination director company with name

08/05/20142 pages · PDF
Director resigned

termination director company with name

08/05/20142 pages · PDF
Director appointed

appoint person director company with name

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

19/06/201313 pages · PDF
TM02

termination secretary company with name

19/10/20121 page · PDF
AP03

appoint person secretary company with name

19/10/20122 pages · PDF