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Second Anchor Management Company Limited

01973766

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 24/12/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

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

Officers

Philip John Coughlin

director · Since 20/08/1992

MARINE CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Stella Kathleen Farrar

director · Since 20/08/1992

ACCOUNTS ASSISTANT

BRITISH · UNITED KINGDOM · Age 67

Rendall And Rittner Limited

secretary · Since 13/12/2001

BRITISH

Also on 141 other boards

Mr Paul Harvey Beaufrere

director · Since 10/12/2014

BUSINESS FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Professor Paul Anand

director · Since 10/12/2014

LECTURER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Peter James Parker Boult

director · Since 10/12/2014

FREELANCE CARPENTER

BRITISH · ENGLAND · Age 43

Mr Timothy David Barton

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Philip John Coughlin

director

British · United Kingdom · Age 73

Stella Kathleen Farrar

director · Since 20/08/1992

British · United Kingdom · Age 67

Rendall And Rittner Limited

corporate secretary · Since 13/12/2001

Reg: 2515428

Also on 141 other boards

Ewa Monica Gruszecka-Grant

director · Since 25/11/2013

British · England · Age 79

Paul Harvey Beaufrere

director · Since 10/12/2014

British · England · Age 84

Paul Anand

director · Since 10/12/2014

British · England · Age 66

Peter James Parker Boult

director · Since 10/12/2014

British · England · Age 43

Timothy David Barton

director · Since 03/02/2023

British · England · Age 68

Clifford Paul French

director · Since 13/02/2023

British · United Kingdom · Age 79

Former

Mrs Ewa Monica Gruszecka-Grant

director · Resigned 10/07/2022

Richard George Savage

director · Resigned 17/11/2022

Mr Clifford Paul French

director · Resigned 24/04/2025

Change History

statusactive
2026-06-24

Active

typeprivate-limited-guarant-nsc
2026-06-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Rendall And Rittner Limited
2026-06-24

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-06-24

LONDON

CompanyRankvs 84000+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House