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79 Springfield Road Management Company Limited

02082794

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

13 Mortimer Road, Clifton, BS8 4EY
Incorporated 11/12/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

Overdue

Industry

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

Officers

Mr Robert Edmund Burchall

director · Since 01/06/1995

SALESMAN

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Miss Estelle Mary Hamilton

director · Since 30/06/2021

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 30

Miss Wendy Rose Matthews

director · Since 21/12/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 33

Mr Josef Clifford

director · Since 30/10/2025

BRITISH · UNITED KINGDOM · Age 34

Robert Edmund Burchall

director

British · England · Age 56

Robert Peter Martyn Jones

director · Since 01/04/2016

British · England · Age 46

Estelle Mary Hamilton

director · Since 30/06/2021

British · United Kingdom · Age 30

Wendy Rose Matthews

director · Since 21/12/2021

British · United Kingdom · Age 33

Former

James Michael Garnett

director · Resigned 21/01/1992

William Marsh

secretary · Resigned 18/10/1993

William Marsh

director · Resigned 01/06/1995

Adam John Williamson

director · Resigned 01/06/1995

Rhona Margaret Morgan Robertson

director · Resigned 01/06/1995

Diane Marie Davies

director · Resigned 25/04/1996

Mark Everson Davies

director · Resigned 25/04/1996

Stephanie Dawn Haygarth

director · Resigned 28/11/1996

John Robert George Haygarth

director · Resigned 28/11/1996

Elizabeth Alexandra Andrews

director · Resigned 01/04/1999

Justin Mark Lynn Andrews

secretary · Resigned 01/04/1999

Justin Mark Lynn Andrews

director · Resigned 01/04/1999

Emma Tappenden

director · Resigned 01/01/2001

Nathan Eugene Manghat

director · Resigned 01/11/2014

David Spencer Bailey

director · Resigned 24/03/2016

David Spencer Bailey

secretary · Resigned 24/03/2016

Claire Hamilton

director · Resigned 17/02/2017

Chloe Elizabeth Anderson

director · Resigned 30/06/2021

Julia Ann Hardy

director · Resigned 21/12/2021

Mr Robert Peter Martyn Jones

director · Resigned 30/10/2025

Persons with Significant Control

Mr Robert Edmund Burchall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

13 Mortimer Road, Clifton, BS8 4EY

Notified 18/10/2023

Miss Estelle Mary Hamilton

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 30

79 Ground Floor Flat, Springfield Road, Bristol, BS6 5SW

Notified 18/10/2023

Miss Wendy Rose Matthews

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 33

Garden Flat, 79 Springfield Road, Bristol, BS6 5SW

Notified 18/10/2023

Mr Josef Clifford

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 34

Second Floor Flat, 79 Springfield Road, Bristol, BS6 5SW

Notified 30/10/2025

Former PSCs

Mr Robert Peter Martyn Jones

Ceased 30/10/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line113 Mortimer Road
2026-07-17

WOODLANDS GRANGE WOODLANDS LANE

post townClifton
2026-07-17

BRISTOL

postcodeBS8 4EY
2026-07-17

BS32 4JY

CompanyRankvs 77287+ SIC 98000 peers
36

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

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 compliance5/15 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

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production