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Cliff House (Biddulph Road) Management Limited

01036920

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, CV34 6TT
Incorporated 04/01/1972

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

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

Officers

Mr Patrick John Holmes

director · Since 25/10/1991

MANAGER

BRITISH · ENGLAND · Age 68

Errol Martin Professional Services Limited

secretary · Since 30/06/2005

BRITISH

Also on 28 other boards

Patrick John Holmes

director

British · England · Age 68

Errol Martin Ltd

corporate secretary · Since 30/06/2005

Reg: 4712908

Former

Nicola Jane Hawes

director · Resigned 12/09/1994

Gavin Powell

director · Resigned 30/10/1996

Miriam Ruth Ford

director · Resigned 19/08/1997

Peggy Sylvia Pullen

director · Resigned 10/11/1998

Paul Joseph Magee

director · Resigned 02/10/2000

Tony David Duffell

director · Resigned 02/10/2000

Caroline Hoile

director · Resigned 01/10/2001

Marek Andrzej Siwicki

director · Resigned 01/10/2001

Amanda Caroline Doyle

director · Resigned 11/03/2002

Chloe Marcelle Macmahon

director · Resigned 12/03/2004

Willowdale Professional Services Limited

corporate secretary · Resigned 30/06/2005

Dale Alexander Aggett

director · Resigned 23/06/2006

Soo Mui Rosalia Wong

director · Resigned 05/10/2006

Annabel Devine

director · Resigned 18/10/2010

Graham Brown

director · Resigned 31/12/2020

Robert John Paul Rooney

director · Resigned 31/12/2020

Shiu Quan Aric Wong

director · Resigned 31/12/2020

Peter Matthew Corish

director · Resigned 31/12/2020

Persons with Significant Control

Mr Patrick John Holmes

Significant control

British · England · Age 68

2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, CV34 6TT

Notified 31/12/2020

Former PSCs

Dr Shui Quan Aric Wong

Ceased 10/04/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedERROL MARTIN LTD
2026-09-15
officer appointedHOLMES, Patrick John
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line12.19 Nicholls House, Homer Close
2026-09-15

2ND FLOOR

post townLeamington Spa
2026-09-15

WALLINGTON

postcodeCV34 6TT
2026-09-15

SM6 7DJ

CompanyRankvs 18792+ SIC 98000 peers
65

Financial strength69th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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

£804

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£47

Working capital

Current Assets

£6k

Current Liabilities

£6k

Fixed Assets

£757

0avg. employees

Balance Sheet

Assets less current liabilities£804
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.01
20231.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

09/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
DISS40

gazette filings brought up to date

03/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20253 pages · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
DISS40

gazette filings brought up to date

18/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
PSC notified

notification of a person with significant control

15/01/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20182 pages · PDF
PSC08

notification of a person with significant control statement

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
PSC07

cessation of a person with significant control

01/12/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
CH04

change corporate secretary company with change date

08/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20126 pages · PDF
Director appointed

appoint person director company with name

16/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20118 pages · PDF
Director resigned

termination director company with name

06/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20107 pages · PDF
Director details changed

change person director company with change date

23/01/20102 pages · PDF
Director details changed

change person director company with change date

23/01/20102 pages · PDF
Director details changed

change person director company with change date

23/01/20102 pages · PDF
Director details changed

change person director company with change date

23/01/20102 pages · PDF
Director details changed

change person director company with change date

23/01/20102 pages · PDF
CH04

change corporate secretary company with change date

23/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20096 pages · PDF
287

legacy

11/08/20091 page · PDF
363a

legacy

11/12/20087 pages · PDF
288c

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20086 pages · PDF
288a

legacy

08/07/20082 pages · PDF
288a

legacy

08/07/20082 pages · PDF
363s

legacy

18/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20076 pages · PDF
363s

legacy

07/12/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20066 pages · PDF
288c

legacy

07/04/20061 page · PDF
363s

legacy

26/01/20069 pages · PDF
288a

legacy

11/07/20052 pages · PDF
288b

legacy

11/07/20051 page · PDF
287

legacy

27/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20056 pages · PDF
363s

legacy

10/03/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20046 pages · PDF
288a

legacy

27/09/20043 pages · PDF
288b

legacy

27/09/20041 page · PDF
363s

legacy

21/11/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20036 pages · PDF
363s

legacy

07/11/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20026 pages · PDF
288b

legacy

28/03/20021 page · PDF
363s

legacy

13/11/200110 pages · PDF
288b

legacy

04/10/20011 page · PDF
288b

legacy

04/10/20011 page · PDF
288a

legacy

04/10/20012 pages · PDF
288a

legacy

04/10/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/200161 pages · PDF
363s

legacy

02/11/20009 pages · PDF
288b

legacy

12/10/20002 pages · PDF
288b

legacy

12/10/20001 page · PDF
288a

legacy

05/10/20002 pages · PDF
288a

legacy

05/10/20002 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20006 pages · PDF
363s

legacy

19/11/19998 pages · PDF
288a

legacy

15/10/19992 pages · PDF
363s

legacy

01/04/19998 pages · PDF
288a

legacy

19/03/19992 pages · PDF
287

legacy

19/03/19991 page · PDF
Accounts filed

accounts with made up date

17/03/19996 pages · PDF