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Park Meadow (Hatfield) Management Limited

00862479

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED
Incorporated 26/10/1965

Compliance

Last accounts

25/03/2025

micro entity

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Shaun Timothy Saltmarsh

director · Since 06/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 72

Dr Milena Nuti

director · Since 01/12/2023

HOMEMAKER

BRITISH · UNITED KINGDOM · Age 53

Ms Sylvie Gabbey

director · Since 11/04/2024

LANDSCAPE ARCHITECT

FRENCH,CANADIAN · ENGLAND · Age 64

Mr Kenneth Mcguinness

director · Since 03/06/2025

RETIRED

BRITISH · ENGLAND · Age 63

Also on 1 other board

P&R Management Services (Uk) Ltd

secretary · Since 01/01/2026

Also on 65 other boards

Shaun Timothy Saltmarsh

director · Since 06/04/2021

British · United Kingdom · Age 72

Milena Nuti

director · Since 01/12/2023

British · United Kingdom · Age 53

Sylvie Gabbey

director · Since 11/04/2024

French,Canadian · England · Age 64

Kenneth Mcguinness

director · Since 03/06/2025

British · England · Age 63

P&R Management Services (Uk) Ltd

corporate secretary · Since 01/01/2026

Reg: 07685067

Also on 65 other boards

Former

Jean-Margaret Scrimshaw

director · Resigned 04/07/1993

Jean-Margaret Scrimshaw

secretary · Resigned 04/07/1993

Patricia Posner

director · Resigned 28/06/1994

Herbert Graham

director · Resigned 02/07/1998

Paul Nicholas Tomlinson

director · Resigned 08/04/1999

Adelaide Rose Dick

secretary · Resigned 01/11/1999

Adelaide Rose Dick

director · Resigned 01/11/1999

John Adams

director · Resigned 01/07/2001

Mary Jane Boyce

director · Resigned 31/07/2002

Kirstin Grant Whybrow

director · Resigned 31/07/2002

Ian Robin Thompson

director · Resigned 10/07/2003

John Peter Barnard

secretary · Resigned 15/07/2004

Loraine Cripwell

director · Resigned 15/07/2004

Paul Kevin Roberts

director · Resigned 21/07/2005

Vivien O`Carroll

director · Resigned 01/12/2007

Vivien Christine O'Carroll

secretary · Resigned 01/12/2007

John Urban Burgess

director · Resigned 01/12/2007

Robert Ogilvie Milne

director · Resigned 27/08/2008

Robert Ogilvie Milne

secretary · Resigned 27/08/2008

David Louis Jacobi

director · Resigned 03/05/2011

Barbara Robinson

director · Resigned 26/06/2013

Sheila Myra Morley

director · Resigned 26/06/2014

Ken Mcguinness

director · Resigned 26/08/2015

Margaret Jean Gibson

director · Resigned 08/02/2019

Michelle Susan Marcus

director · Resigned 09/02/2019

Isobel Claire Smith

director · Resigned 19/06/2019

Christopher David Goward

director · Resigned 01/07/2021

Beth Kelly

director · Resigned 01/07/2021

Karen Anne Goodyear

secretary · Resigned 11/10/2021

Beth Claughton-Brown

director · Resigned 11/10/2021

Charmaine Hooper

director · Resigned 01/12/2021

Karen Anne Goodyear

director · Resigned 30/06/2022

David Reginald Stallard

director · Resigned 21/07/2022

Chris Goward

director · Resigned 01/12/2023

Elizabeth Louise Grigg

director · Resigned 03/02/2026

James Reginald Dollimore

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Mr James Reginald Dollimore

Ceased 01/04/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Mcabold House 74 Drury Lane
2026-08-10

10 PROSPECT PLACE

post townDunstable
2026-08-10

WELWYN

postcodeLU5 5ED
2026-08-10

AL6 9EW

officer appointedP&R MANAGEMENT SERVICES (UK) LTD
2026-08-10
officer appointedGABBEY, Sylvie
2026-08-10
officer appointedMCGUINNESS, Kenneth
2026-08-10
officer appointedNUTI, Milena, Dr
2026-08-10
officer appointedSALTMARSH, Shaun Timothy
2026-08-10

CompanyRankvs 133+ SIC 98000 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 115.93× · 20/20
Longevity15 years trading (max 15) · 15/15
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.

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.

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 25/03/2025

Net Worth

£80k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£82k

Current Liabilities

£707

Fixed Assets

£1

5avg. employees

Balance Sheet

Assets less current liabilities£81k
Signed by 00862479 2024-03-26 2025-03-25 00862479 2025-03-25 00862479 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025115.93+£12k
2024109.73+£5k
202321.43

Derived from filed accounts. Not audited figures.