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Petersham Drive Management Ltd.

01648236

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

138 Petersham Drive, Orpington, BR5 2QG
Incorporated 05/07/1982

Previously known as

134 Petersham Drive Management Limited · until 23/10/1998
Everyplot Limited · until 18/10/1982

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

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

Officers

Tina Michelle Hornik

director · Since 23/07/2003

British · England · Age 52

Tina Michelle Hornik

secretary · Since 21/04/2008

British

Patrick Joseph Myles

director · Since 23/11/2012

British · England · Age 61

Emma Rebecca Hailey

director · Since 01/11/2020

British · England · Age 46

Melanie Jayne Puttock

director · Since 26/02/2021

British · England · Age 66

Jack William Ruddock

director · Since 14/02/2024

British · England · Age 33

Wendy Elaine Milne-Bennett

director · Since 30/01/2026

British · England · Age 60

Paul Steven Galloway Hailey

director · Since 29/04/2026

British · England · Age 44

Former

Sarah Anne Cooper

secretary · Resigned 17/07/1993

Sarah Anne Cooper

director · Resigned 17/07/1993

Christopher Donald Roberts

director · Resigned 14/04/1998

Malcolm Lynch Lynch

secretary · Resigned 04/08/1998

Malcolm Lynch Lynch

director · Resigned 04/08/1998

Katherine Ann Willimott

secretary · Resigned 01/12/1998

Carol Ann Marshall

director · Resigned 01/12/1998

Mandy Rose Elizabeth Bugden

director · Resigned 08/12/1998

Jennings & Barrett

corporate secretary · Resigned 02/10/2001

Tina Michelle Hornik

director · Resigned 02/10/2001

Helen Mary Chapman

director · Resigned 28/04/2003

Emma Peek

secretary · Resigned 28/04/2003

Emma Peek

director · Resigned 03/06/2003

John Boost

director · Resigned 05/12/2003

Claire Sue Bermingham

director · Resigned 19/05/2005

Mandy Rose Elizabeth Bugden

director · Resigned 20/04/2008

Mandy Rose Elizabeth Bugden

secretary · Resigned 21/04/2008

Robert Paulley

director · Resigned 18/06/2011

Mercedes Keenan

director · Resigned 23/11/2012

Tim Rose

director · Resigned 24/01/2014

Deborah Ann Chambers

director · Resigned 24/11/2017

Robert Patrick Chambers

director · Resigned 14/02/2024

Gemma Louise Centioni

director · Resigned 14/11/2025

Robert Aitken

director · Resigned 21/01/2026

Christopher Bryn Bennett

director · Resigned 30/01/2026

Paul Steven Galloway Hailey

director · Resigned 30/01/2026

Persons with Significant Control

Miss Tina Michelle Hornik

Significant control

British · England · Age 52

138, Petersham Drive, Orpington, BR5 2QG

Notified 06/04/2016

Change History

officer appointedRUDDOCK, Jack William
2026-06-10
officer appointedHORNIK, Tina Michelle
2026-06-10
officer appointedMILNE-BENNETT, Wendy Elaine
2026-06-10
officer appointedMYLES, Patrick Joseph
2026-06-10
officer appointedPUTTOCK, Melanie Jayne
2026-06-10
officer appointedHORNIK, Tina Michelle
2026-06-10
officer appointedHAILEY, Emma Rebecca
2026-06-10
officer appointedHAILEY, Paul Steven Galloway
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1138 Petersham Drive
2026-06-10

138 PETERSHAM DRIVE

post townOrpington
2026-06-10

ORPINGTON

statusactive
2026-06-10

Active

CompanyRankvs 35439+ SIC 98000 peers
74

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
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.

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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£25
2024Infinity+£147
2023Infinity-£43
2022Infinity
2021Infinity
2020Infinity
2019Infinity

Derived from filed accounts. Not audited figures.