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Fisherman'S Quay Management Company Limited

01852622

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

RUSSELLS, YALDING HOUSE, LONDON, W1W 5QA
Incorporated 04/10/1984

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mark Edward Sinnott Ba

secretary · Since 23/03/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr John Rees Myers

director · Since 05/08/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Jan Andrzej Kolaczkowski

director · Since 29/09/2017

CHEMICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Ian Watson Craig

director · Since 05/02/2022

RETIRED

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Robin Kemp

director · Since 05/02/2022

RETIRED

BRITISH · ENGLAND · Age 82

Also on 1 other board

Ms Tania Hayes

director · Since 15/04/2023

CHIEF OPERATIONS OFFICER

BRITISH,NEW ZEALANDER · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr John Rees Myers

Ceased 03/09/2020

Mr John William Thake

Ceased 27/04/2017

Ms Patricia Anne Mennie

Ceased 28/03/2020

Charges0 outstanding

charge
satisfied

CHARTERED TRUST PLC

Created 02/12/1986Registered 04/12/1986Satisfied 19/12/1989
charge
satisfied

CHARTERED TRUST PLC

Created 09/05/1986Registered 17/05/1986Satisfied 19/12/1989

CompanyRankvs 46925+ SIC 68320 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
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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46925Fisherman'S Quay Management Company Limited
43
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

£36

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£36

Working capital

Current Assets

£36

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£36
Prepared with Companies House