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Parkway Management Company Limited

01053244

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW
Incorporated 05/05/1972

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

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

Officers

Dr John Leslie Haine

director · Since 26/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Martin Graham Hughes

director · Since 26/10/1991

NHS MANAGER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Assheton Julian Bogg

director · Since 03/01/1995

HR DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Sally Paul

director · Since 01/03/1999

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 69

Ruth Swaddling

director · Since 17/04/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 65

Mr Martyn Roy Webb

director · Since 01/07/2008

BRANCH MANAGER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Dr Stephen John Gray

director · Since 21/07/2011

CLINICAL RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Dr Stephen John Gray

secretary · Since 31/03/2015

Also on 2 other boards

Michael Banks

director · Since 14/12/2018

ENGINEER

BRITISH · ENGLAND · Age 59

Richard John Beale

director · Since 01/10/2020

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 66

Saint Andrews Bureau Ltd

secretary · Since 25/10/2021

Also on 10 other boards

Elizabeth Davis Ms Nicola Helen

director · Since 08/07/2022

SCIENTIFIC RESEARCH

BRITISH · ENGLAND · Age 46

Also on 1 other board

John Leslie Haine

director

British · England · Age 76

Martin Graham Hughes

director

British · England · Age 71

Assheton Julian Bogg

director · Since 03/01/1995

British · England · Age 68

Sally Paul

director · Since 01/03/1999

British · England · Age 69

Ruth Swaddling

director · Since 17/04/2002

British · England · Age 65

Martyn Roy Webb

director · Since 01/07/2008

British · England · Age 71

Stephen John Gray

director · Since 21/07/2011

British · England · Age 65

Stephen John Gray

secretary · Since 31/03/2015

Michael Banks

director · Since 14/12/2018

British · England · Age 59

Richard John Beale

director · Since 01/10/2020

British · England · Age 66

Saint Andrews Bureau Ltd

corporate secretary · Since 25/10/2021

Reg: 00628433

Also on 10 other boards

Nicola Helen Davis

director · Since 08/07/2022

British · England · Age 46

Former

Donald Edward Ross

director · Resigned 04/12/1992

Christopher Imison

director · Resigned 01/12/1993

John Leslie Haine

secretary · Resigned 31/07/1994

David Trevor Haine

director · Resigned 16/12/1994

Margaret Mary Vasper

director · Resigned 18/10/1996

Archie Bingham

director · Resigned 01/03/1999

Anne Louise Fear

director · Resigned 01/10/1999

Anne Louise Fear

secretary · Resigned 01/10/1999

Malcolm David Robinson

director · Resigned 05/11/2001

Henry John Fear

director · Resigned 18/11/2005

Frank Peter John Battong

director · Resigned 05/12/2005

Assheton Julian Bogg

secretary · Resigned 01/01/2007

John Alfred Kemp

director · Resigned 01/07/2008

Christiane Barker

director · Resigned 05/07/2010

Anne Louise Fear

secretary · Resigned 09/01/2011

Juliet Battong

director · Resigned 21/07/2011

Martyn Roy Webb

secretary · Resigned 31/03/2015

Peter Robert Andrews

director · Resigned 20/10/2021

Tony Michael Wardell

director · Resigned 20/10/2021

Anne Louise Fear

director · Resigned 02/11/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1The Barn, Downing Park Station Road
2026-08-10

THE BARN, DOWNING PARK STATION ROAD

post townCambridge
2026-08-10

CAMBRIDGE

officer appointedGRAY, Stephen John, Dr
2026-08-10
officer appointedSAINT ANDREWS BUREAU LTD
2026-08-10
officer appointedBANKS, Michael
2026-08-10
officer appointedBEALE, Richard John
2026-08-10
officer appointedBOGG, Assheton Julian
2026-08-10
officer appointedDAVIS, Nicola Helen, Elizabeth
2026-08-10
officer appointedGRAY, Stephen John, Dr
2026-08-10
officer appointedHAINE, John Leslie, Dr
2026-08-10
officer appointedHUGHES, Martin Graham
2026-08-10
officer appointedPAUL, Sally
2026-08-10
officer appointedSWADDLING, Ruth
2026-08-10
officer appointedWEBB, Martyn Roy
2026-08-10

CompanyRankvs 46261+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.