Back to search

St. Andrews Flats (Henley) Limited

01740590

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 19/07/1983

Previously known as

Saint Andrew Flats (Henley) Limited · until 31/01/1997

Compliance

Last accounts

24/06/2025

dormant

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

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

Officers

Keith Thomas Taylor

director · Since 14/03/2011

British · England · Age 75

Gary Stephen Burnap

director · Since 16/09/2015

British · England · Age 63

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Timothy John Ferguson

director · Since 08/12/2024

British · England · Age 65

Former

Olive Mary Kinsella

director · Resigned 09/11/1993

Harry William Padley

secretary · Resigned 17/09/1994

Harry William Padley

director · Resigned 17/09/1994

Marjorie Elizabeth Davey

director · Resigned 16/05/1996

Marjorie Elizabeth Davey

secretary · Resigned 16/05/1996

John Graham Gilboy

director · Resigned 19/02/1997

Jason Richard Gibbs

director · Resigned 07/05/1999

Patrick Francis Toner

director · Resigned 04/10/2001

Susan Diane Nadin

director · Resigned 14/11/2003

Joan Mary Kann

director · Resigned 21/02/2005

Thomas Aneurin Rees Jones

director · Resigned 28/11/2007

Andrew Peter Symons

director · Resigned 01/07/2009

Jonathan Mark Rodney Haywood

director · Resigned 17/05/2010

Michael Victor Palmer

director · Resigned 31/03/2011

Pauline Mary Silver

director · Resigned 07/04/2011

Martin Cleaver

secretary · Resigned 15/08/2013

Shirley Ann Andrade

director · Resigned 23/08/2013

Jennifer Jane Day

director · Resigned 26/10/2015

Mortimer Secretaries Limited

corporate secretary · Resigned 05/08/2018

Avril Davies

director · Resigned 28/09/2021

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

Change History

officer appointedTAYLOR, Keith Thomas
2026-06-06
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-06-06
officer appointedBURNAP, Gary Stephen
2026-06-06
officer appointedFERGUSON, Timothy John
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Queensway House
2026-06-06

QUEENSWAY HOUSE

post townNew Milton
2026-06-06

NEW MILTON

CompanyRankvs 55259+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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 24/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities