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91a Redland Road (Management Co.) Limited

01404748

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

The Lodge, Park Road, Shepton Mallet, BA4 5BS
Incorporated 11/12/1978

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

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

Officers

Mr Hitesh Makan

director · Since 01/10/1999

CAMERAMAN

BRITISH · ENGLAND · Age 53

Miss Nicola Claydon

secretary · Since 16/10/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mrs Clare Eve Mant

director · Since 15/09/2011

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Gail Lois Forbes Williams

director · Since 21/04/2018

NONE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr James Hannaford

director · Since 13/06/2022

TEACHER

ENGLISH · ENGLAND · Age 45

Hitesh Makan

director · Since 01/10/1999

British · England · Age 53

Nicola Claydon

secretary · Since 16/10/2006

British

Clare Eve Mant

director · Since 15/09/2011

British · United Kingdom · Age 57

Gail Lois Forbes Williams

director · Since 21/04/2018

British · England · Age 43

James Hannaford

director · Since 13/06/2022

English · England · Age 45

Former

Siobhan Anne-Marie Campbell

secretary · Resigned 26/08/1992

Siobhan Anne-Marie Campbell

director · Resigned 26/08/1992

Denis Frederick Gilman

director · Resigned 01/11/1993

Denis Frederick Gilman

secretary · Resigned 01/11/1993

Peter Bradley Martin

director · Resigned 26/11/1993

Sarah Anne Hemmings

director · Resigned 15/04/1997

Peter John Budden

director · Resigned 03/11/1997

Dharmendra Bhatia

director · Resigned 16/07/1999

Mark Charles Handley

secretary · Resigned 28/07/2000

Mark Charles Handley

director · Resigned 28/07/2000

Studyhome (No 144) Limited

corporate director · Resigned 30/09/2000

Hitesh Makan

secretary · Resigned 02/06/2004

Mark Geoffrey Saye

director · Resigned 26/11/2004

Sarah Sherriff

director · Resigned 26/11/2004

Steven Carl Frowen

director · Resigned 16/10/2006

Steven Carl Frowen

secretary · Resigned 16/10/2006

Thomas Stuart Jackson

director · Resigned 14/05/2008

John Haydon Jackson

director · Resigned 06/08/2010

Rachel Anne Ingvaldson

director · Resigned 15/09/2011

Neil Caddick

director · Resigned 21/04/2018

Steven John Barrett

director · Resigned 15/04/2019

Wendy Irene Rowe

director · Resigned 19/08/2021

Mecon Roy Williams

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mrs Clare Eve Mant

Ceased 12/06/2025

Mr Steven John Barrett

Ceased 15/04/2019

Mr Neil Caddick

Ceased 21/04/2018

Mr Hitesh Makan

Ceased 12/06/2025

Mr Mecon Roy Williams

Ceased 12/06/2025

Mrs Wendy Irene Rowe

Ceased 19/08/2021

Mr James Hannaford

Ceased 12/06/2025

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

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

address line1The Lodge
2026-07-14

THE LODGE

post townShepton Mallet
2026-07-14

SHEPTON MALLET

CompanyRankvs 17882+ SIC 98000 peers
66

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.44× · 12/20
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 strength18/25 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 31/12/2025

Net Worth

£898

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£898

Working capital

Current Assets

£3k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£898
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.44
20241.09
20231.06

Derived from filed accounts. Not audited figures.