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53, Apsley Road Management Limited

01243628

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

Basement Flat 53 Apsley Road, Clifton, Bristol, BS8 2SW
Incorporated 09/02/1976

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

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

Officers

John Finch Heneage Dickinson

director · Since 26/07/2006

BARRISTER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Dr James Alexander Ashworth-Holland

director · Since 29/08/2022

DENTIST/DOCTOR

BRITISH · UNITED KINGDOM · Age 35

Mrs Emma Louise Mathieson

director · Since 29/08/2022

PHOTOGRAPHER

BRITISH · UNITED KINGDOM · Age 48

Mr Iacopo Morchio

director · Since 30/08/2022

UNIVERSITY LECTURER

ITALIAN · UNITED KINGDOM · Age 39

Mr Frederick William Charles Debley

secretary · Since 27/12/2023

John Finch Heneage Dickinson

director · Since 26/07/2006

British · United Kingdom · Age 59

Emma Louise Mathieson

director · Since 29/08/2022

British · United Kingdom · Age 48

James Alexander Ashworth-Holland

director · Since 29/08/2022

British · United Kingdom · Age 35

Iacopo Morchio

director · Since 30/08/2022

Italian · United Kingdom · Age 39

Frederick William Charles Debley

secretary · Since 27/12/2023

Former

Kenyon John Acourt Robinson

director · Resigned 05/03/1993

Michael Bonito

director · Resigned 04/05/1993

Birgit Schonafinger

director · Resigned 04/05/1993

Anthony Bernstein

director · Resigned 07/07/1995

Carole Jean Fitzgeorge

director · Resigned 07/08/1996

Nicholas Leigh

director · Resigned 12/02/1997

Helen Taylor

director · Resigned 19/12/1997

Michael Robert Owen

director · Resigned 16/01/1998

Michael Robert Owen

secretary · Resigned 16/01/1998

Paul Chatterton

director · Resigned 25/09/1998

Christopher Bird

director · Resigned 25/09/1998

Karen Angela James

secretary · Resigned 17/04/1999

Carl Damian Brookes

director · Resigned 22/12/1999

Karen Angela James

director · Resigned 17/03/2000

Steven Brian Harris

director · Resigned 20/04/2001

Michael John Burgun

director · Resigned 26/09/2001

Michael John Burgun

secretary · Resigned 26/09/2001

Timothy Richard Nicholls

director · Resigned 16/08/2002

Rebecca Jane Delmar Morgan

secretary · Resigned 08/10/2002

Bernard Alan Land

secretary · Resigned 14/05/2003

Castle Estates Relocation Services Limited

corporate secretary · Resigned 01/04/2004

Clemence Watt

director · Resigned 30/04/2004

Dominic David Winston Smith

director · Resigned 05/10/2004

Ian Nairn

director · Resigned 05/05/2005

Hillcrest Estate Management Limited

corporate secretary · Resigned 19/10/2006

James Andrew John Farquhar

director · Resigned 09/01/2009

Richard Lawrence Matthews

director · Resigned 11/01/2009

Rebecca Jane Delmar Morgan

director · Resigned 20/01/2009

Jonathan Paul Wight

director · Resigned 09/03/2010

Rebecca Lucy Bullingham

secretary · Resigned 22/02/2012

Rebecca Lucy Bullingham

director · Resigned 18/11/2013

William Hockey

secretary · Resigned 26/02/2014

Sheryl Loraine Grist

director · Resigned 15/03/2014

William Roger Harold Hockey

director · Resigned 30/06/2014

Philippa Louise Scott

secretary · Resigned 29/10/2014

Maggie Ayre

director · Resigned 23/03/2016

Philippa Louise Scott

director · Resigned 29/04/2021

Tim Longdon

director · Resigned 29/04/2021

Joe Hamilton Mathieson

director · Resigned 29/08/2022

Frederick William Charles Debley

director · Resigned 22/09/2022

Silvia Martinelli

director · Resigned 22/09/2022

Bryan Edgar Edmunds

secretary · Resigned 27/12/2023

James Alexander Ashworth-Holland

secretary · Resigned 27/12/2023

Persons with Significant Control

Former PSCs

Mr Tim Longdon

Ceased 16/02/2021

PSC Statements

no individual or entity with signficant control· 13/05/2021

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Basement Flat 53 Apsley Road
2026-09-10

BASEMENT FLAT 53 APSLEY ROAD

post townBristol
2026-09-10

BRISTOL

officer appointedDEBLEY, Frederick William Charles
2026-09-10
officer appointedASHWORTH-HOLLAND, James Alexander, Dr
2026-09-10
officer appointedDICKINSON, John Finch Heneage
2026-09-10
officer appointedMATHIESON, Emma Louise
2026-09-10
officer appointedMORCHIO, Iacopo
2026-09-10

CompanyRankvs 9532+ SIC 98000 peers
75

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 14.55× · 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.

Employees6/15 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 31/03/2026

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£4k

Current Liabilities

£258

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202614.55+£0
202614.55+£0
202614.55+£2k
20251.30-£3k
202410.32-£3k
202333.70

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

06/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20243 pages · PDF
AP03

appoint person secretary company with name date

27/12/20232 pages · PDF
TM02

termination secretary company with name termination date

27/12/20231 page · PDF
AP03

appoint person secretary company with name date

27/12/20232 pages · PDF
TM02

termination secretary company with name termination date

27/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

29/08/20222 pages · PDF
Director appointed

appoint person director company with name date

29/08/20222 pages · PDF
Director appointed

appoint person director company with name date

29/08/20222 pages · PDF
Director resigned

termination director company with name termination date

29/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20212 pages · PDF
PSC08

notification of a person with significant control statement

13/05/20212 pages · PDF
PSC07

cessation of a person with significant control

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20166 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20156 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20156 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20141 page · PDF
AP03

appoint person secretary company with name date

30/10/20142 pages · PDF
TM02

termination secretary company with name termination date

30/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20149 pages · PDF
Director appointed

appoint person director company with name date

22/10/20142 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
TM02

termination secretary company with name termination date

21/10/20141 page · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20141 page · PDF
AP03

appoint person secretary company with name date

22/08/20142 pages · PDF
Director resigned

termination director company with name termination date

22/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20129 pages · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
AP03

appoint person secretary company with name

27/02/20122 pages · PDF
TM02

termination secretary company with name

27/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20119 pages · PDF
Director appointed

appoint person director company with name

18/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20108 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director resigned

termination director company with name

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20096 pages · PDF
288a

legacy

28/05/20092 pages · PDF
288b

legacy

30/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
288b

legacy

14/01/20091 page · PDF
288b

legacy

14/01/20091 page · PDF
363a

legacy

20/10/20087 pages · PDF
288c

legacy

20/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20085 pages · PDF
363s

legacy

07/11/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20079 pages · PDF
363s

legacy

08/12/200612 pages · PDF
288b

legacy

26/10/20061 page · PDF
288c

legacy

26/10/20061 page · PDF
287

legacy

26/10/20061 page · PDF
288a

legacy

15/08/20062 pages · PDF
288a

legacy

15/08/20062 pages · PDF
288a

legacy

15/08/20062 pages · PDF
287

legacy

18/05/20061 page · PDF
288a

legacy

05/10/20051 page · PDF
363s

legacy

22/09/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20057 pages · PDF
288b

legacy

27/05/20051 page · PDF
288a

legacy

21/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20058 pages · PDF
288b

legacy

04/01/20051 page · PDF
363s

legacy

04/01/20059 pages · PDF