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South Warren (Beddington) Management Company Limited

01706335

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 14/03/1983

Compliance

Last accounts

25/03/2025

micro entity

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

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

Officers

Mr Faizan Arshad

director · Since 19/12/2022

WORKSHOP MANAGER

BRITISH · ENGLAND · Age 37

Ms Sandra Davison

director · Since 19/12/2022

FINANCE MANAGER

BRITISH · ENGLAND · Age 62

Jennings & Barrett

secretary · Since 01/08/2023

BRITISH

Also on 83 other boards

Sandra Davison

director · Since 19/12/2022

British · England · Age 62

Jennings & Barrett

corporate secretary · Since 01/08/2023

Reg: 2742590

Also on 83 other boards

Marzena Hulboj

director · Since 01/06/2026

British · United Kingdom · Age 42

Former

Nigel Laurence Clayton

director · Resigned 01/04/1992

Sukanta Ghosh

director · Resigned 01/03/1993

Arthur De La Bertauche

director · Resigned 19/06/1994

Ronald James Barnett

director · Resigned 26/04/1999

Moat Management Services (1990) Limited

corporate secretary · Resigned 30/06/1999

Elaine Heath

director · Resigned 11/06/2001

David Connelly

director · Resigned 07/02/2003

Susan Eileen Brotherwood

director · Resigned 06/04/2007

Neil Anthony Davidson

director · Resigned 01/10/2009

Frederick Tinkler

director · Resigned 05/09/2014

Sandra Ann Beldon

director · Resigned 14/11/2014

Stewart Arthur Wilson

director · Resigned 11/09/2020

Nigel Laurence Clayton

secretary · Resigned 11/09/2020

Amanda Lesley Millington

director · Resigned 11/09/2020

Richard Flett

director · Resigned 11/09/2020

Benjamin Ashdown

director · Resigned 05/04/2022

John Lawrence Amor Woollcott

director · Resigned 16/05/2022

Patricia Ashwood

director · Resigned 13/02/2023

Kate Marx

director · Resigned 01/06/2023

John Lawrence Amor Woollcott

director · Resigned 23/06/2023

Vfm Procurement Limited

corporate secretary · Resigned 02/08/2023

Matthew Shanahan

director · Resigned 10/06/2025

Rosalyn Vanessa Brandon

director · Resigned 20/06/2025

Teresa Gil

director · Resigned 02/12/2025

Thomas Crowest

director · Resigned 03/03/2026

Faizan Arshad

director · Resigned 01/06/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 2 Vogans Mill Wharf
2026-06-12

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-06-12

LONDON

officer appointedJENNINGS & BARRETT
2026-06-12
officer appointedDAVISON, Sandra
2026-06-12
officer appointedHULBOJ, Marzena
2026-06-12

CompanyRankvs 58001+ SIC 98000 peers
44

Financial strength30th percentile among SIC peers · 8/25
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 strength8/25 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 25/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20201.51+£264
20191.26
20180.95
20170.97

Derived from filed accounts. Not audited figures.