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9 King Henry'S Road Management Company Limited

01702344

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Brays, Riverview Court, Castle Gate, Wetherby, LS22 6LE
Incorporated 24/02/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

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

Officers

Gwyneth Emma Charlotte Thomas

director · Since 15/07/2003

MARKETING

BRITISH · ENGLAND

Gwyneth Emma Charlotte Thomas

director · Since 15/07/2003

British · England

Carl Chow

director · Since 22/01/2015

British · England

Mr Carl Chow

director · Since 22/01/2015

CONSULTANT OBSTETRICIAN

BRITISH · ENGLAND

Mr Michael Henry Citron

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Michael Henry Citron

director · Since 01/10/2019

British · United Kingdom

Samuel Kelly

director · Since 05/11/2025

British · United Kingdom

Mr Samuel Kelly

director · Since 05/11/2025

BRITISH · UNITED KINGDOM

Former

Maureen Murtagh

secretary · Resigned 04/03/1993

Christopher Roy Morrey

director · Resigned 04/03/1993

Belinda Lees

director · Resigned 10/11/1993

Ian Robert Mckenzie

director · Resigned 18/03/1996

Clare Mckenzie

secretary · Resigned 18/03/1996

Shona Cameron Harvey-Watson

director · Resigned 03/07/1999

Alison Frances Chadwick

secretary · Resigned 29/07/1999

Alison Frances Chadwick

director · Resigned 01/08/1999

Victoria Wiggins

director · Resigned 15/07/2003

Gary Alan Brown

secretary · Resigned 15/07/2003

Dieter Rolf Pfauntsch

director · Resigned 01/12/2003

John Ash

director · Resigned 27/02/2004

Susan Mary Crawford

director · Resigned 31/03/2006

Richard Beatty

director · Resigned 01/12/2013

Nicoletta De Feo

director · Resigned 30/06/2025

Gwyneth Emma Charlotte Thomas

secretary · Resigned 13/05/2026

PSC Statements

no individual or entity with signficant control· 16/12/2016

Change History

officer appointed → CHOW, Carl
2026-09-27
officer appointed → CITRON, Michael Henry
2026-09-27
officer appointed → KELLY, Samuel
2026-09-27
officer appointed → THOMAS, Gwyneth Emma Charlotte
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → C/O Brays
2026-09-27

C/O BRAYS

post town → Wetherby
2026-09-27

WETHERBY

CompanyRankvs 21769+ SIC 98000 peers
66

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.72× · 16/20
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 strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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

£6k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£14k

Current Liabilities

£8k

Fixed Assets

£1k

Debtors

£8k

Balance Sheet

Assets less current liabilities£7k
Signed by M H Citron 31 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£0
20251.72+£1k
20241.75+£1k
20233.56—

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

15/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director appointed

appoint person director company with name date

23/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20153 pages · PDF
Director appointed

appoint person director company with name date

22/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20143 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20144 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20094 pages · PDF
287

legacy

12/01/20091 page · PDF
287

legacy

12/01/20091 page · PDF
363a

legacy

07/01/20094 pages · PDF
287

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20089 pages · PDF
363a

legacy

15/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/200710 pages · PDF
363a

legacy

12/01/20073 pages · PDF
288a

legacy

12/01/20071 page · PDF
288b

legacy

12/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/200611 pages · PDF
363a

legacy

20/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20049 pages · PDF
363s

legacy

22/12/20049 pages · PDF
363s

legacy

24/03/20049 pages · PDF
288a

legacy

22/01/20042 pages · PDF
287

legacy

22/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20049 pages · PDF
288a

legacy

22/07/20032 pages · PDF
288b

legacy

22/07/20031 page · PDF
288b

legacy

22/07/20031 page · PDF
363s

legacy

05/02/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20028 pages · PDF
363s

legacy

16/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20019 pages · PDF
Accounts filed

accounts with accounts type full

22/12/20008 pages · PDF
363s

legacy

18/12/20008 pages · PDF
Accounts filed

accounts with accounts type full

27/01/20009 pages · PDF
363s

legacy

20/01/20008 pages · PDF
288b

legacy

08/08/19991 page · PDF
288a

legacy

08/08/19992 pages · PDF
288a

legacy

08/08/19992 pages · PDF
288b

legacy

08/08/19991 page · PDF
363s

legacy

21/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

13/01/199910 pages · PDF
363s

legacy

30/12/19974 pages · PDF
Accounts filed

accounts with accounts type full

30/12/199710 pages · PDF
Accounts filed

accounts with accounts type full

15/01/199710 pages · PDF
363s

legacy

14/01/19976 pages · PDF
288

legacy

14/08/19962 pages · PDF
288

legacy

04/07/19961 page · PDF
288

legacy

04/07/19961 page · PDF
288

legacy

05/06/19962 pages · PDF
Accounts filed

accounts with accounts type full

19/01/199610 pages · PDF
363s

legacy

19/01/19964 pages · PDF
363s

legacy

17/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
Accounts filed

accounts with accounts type full

13/12/1994PDF
AUD

auditors resignation company

13/12/1994PDF
Accounts filed

accounts with accounts type full

08/01/1994PDF
363s

legacy

08/01/1994PDF
288

legacy

13/12/1993PDF
AUD

auditors resignation company

21/09/1993PDF
AUD

auditors resignation company

09/09/1993PDF
288

legacy

18/06/1993PDF
288

legacy

16/03/1993PDF