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Overstone Park Management Limited

01491434

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL
Incorporated 17/04/1980

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

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

Officers

Mrs Lucy Jane Pontifex Reece-Raybould

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Marilyn Hanly

secretary · Since 09/04/2025

Marilyn Hanly

secretary · Since 09/04/2025

Lucy Jane Pontifex Reece-Raybould

director · Since 09/04/2025

British · England · Age 65

Former

Carolyn Jane Budding

secretary · Resigned 08/01/1993

Alistair Charles Whitefield Tonnison

secretary · Resigned 27/11/1997

Linda Jones

director · Resigned 15/10/2002

Derriock Smalley

secretary · Resigned 15/10/2002

George Aldis

secretary · Resigned 01/11/2008

Roger Barrett

director · Resigned 14/01/2014

Clive William Hames

secretary · Resigned 01/02/2021

Adrian Rooney

director · Resigned 21/06/2024

Caroline Mcgann

secretary · Resigned 21/06/2024

Karen Louise Parry

secretary · Resigned 14/03/2025

Caroline Jane Mcgann

director · Resigned 09/04/2025

Persons with Significant Control

Mrs Lucy Jane, Pontifex Reece-Raybould

Significant control

British · United Kingdom · Age 65

8, Overstone Park, Northampton, NN6 0AS

Notified 09/04/2025

Former PSCs

Mr Clive William Hames

Ceased 01/02/2021

Mr Adrian Rooney

Ceased 21/06/2024

Miss Caroline Jane Mcgann

Ceased 09/04/2025

Change History

status → active
2026-08-17

Active

type → private-limited-guarant-nsc
2026-08-17

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

address line1 → 4 Pavilion Court
2026-08-17

4 PAVILION COURT

post town → Northampton
2026-08-17

NORTHAMPTON

officer appointed → HANLY, Marilyn
2026-08-17
officer appointed → REECE-RAYBOULD, Lucy Jane Pontifex
2026-08-17

CompanyRankvs 25129+ SIC 98000 peers
59

Financial strength93th percentile among SIC peers · 23/25
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 strength23/25 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 31/08/2025

Net Worth

£30k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

—

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£54k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£143
2024+£746

Derived from filed accounts. Not audited figures.