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Parkfield Latimer Residents Limited

02196990

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12 The Grove, Latimer, Chesham, HP5 1UE
Incorporated 20/11/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

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

Officers

Mr Jonathan Lay Bsc Hons

director · Since 06/10/2003

SAFETY MANAGEMENT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Diane Patricia Woodcock

director · Since 06/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr James Richard Walker

director · Since 05/05/2015

SALES MANAGER

ENGLISH · ENGLAND · Age 61

Also on 1 other board

Mrs Julia Diane Jenkin

director · Since 05/05/2015

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Michael Gilhooly

director · Since 29/08/2024

SURGEON

BRITISH · ENGLAND · Age 74

Mr Vincent Smith

director · Since 20/01/2026

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Kevin Van Staden

director · Since 25/01/2026

BRITISH · ENGLAND · Age 45

Chalfont Accounting Services Ltd

corporate secretary · Since 24/08/2026

Jonathan Lay

director · Since 06/10/2003

British · England · Age 68

Diane Patricia Woodcock

director · Since 06/10/2003

British · United Kingdom · Age 70

Julia Diane Jenkin

director · Since 05/05/2015

British · England · Age 80

James Richard Walker

director · Since 05/05/2015

English · England · Age 61

Michael Gilhooly

director · Since 29/08/2024

British · England · Age 74

Vincent Smith

director · Since 20/01/2026

British · England · Age 67

Former

Robert John Humphreys

director · Resigned 02/12/1992

Gladys May Ackerman

director · Resigned 28/04/1993

Richard Brabazon Ponsonby

director · Resigned 04/10/1993

Elisabeta Battersby

director · Resigned 30/09/1994

David John Rolfe

director · Resigned 01/05/1995

Jeremy Alistair St John Rhodes

secretary · Resigned 04/09/1995

David Leader

director · Resigned 05/02/1996

Nichola Mary Rillstone

director · Resigned 07/07/1997

Jeremy Alistair St John Rhodes

director · Resigned 03/11/1997

Andrew James Hall

director · Resigned 28/04/1998

Belinda Tingle

director · Resigned 16/10/1998

Sarah Anne Summers

director · Resigned 07/12/1998

Robert Christopher Reeves

director · Resigned 02/05/2000

Andrew John Glen

director · Resigned 02/05/2000

Diane Patricia Woodcock

secretary · Resigned 08/05/2000

Edward George Perrott

director · Resigned 05/06/2000

Justine Stott

director · Resigned 01/09/2000

Robert John Preston

director · Resigned 15/09/2000

Graham John Cant

director · Resigned 08/08/2002

Gail Elizabeth Bunn

director · Resigned 31/12/2002

Tony Walter Booker

director · Resigned 20/01/2003

Robert Charles Snell

director · Resigned 20/01/2003

John Robert Mccarthy

director · Resigned 26/09/2003

Ivan Hassan

director · Resigned 26/09/2003

Susan Carole Lewis

director · Resigned 07/11/2005

Marion Dumonde

director · Resigned 20/04/2007

Andrew James Hall

director · Resigned 20/04/2007

Maurice Tommy King

director · Resigned 01/10/2007

James Mckenzie Easton

director · Resigned 02/10/2007

Maria Catherine Miller

secretary · Resigned 15/08/2008

Maria Catherine Miller

director · Resigned 15/08/2008

Roger Martin

director · Resigned 04/01/2010

Darryl Lee Bedwell

director · Resigned 31/05/2013

Geraldine Lesley Terry

director · Resigned 31/08/2014

David Vernon Board

director · Resigned 01/04/2015

Donald Macmillan Sillars

director · Resigned 25/05/2017

Maria Catherine Miller

director · Resigned 17/12/2017

Jane Helen Goodey

director · Resigned 13/01/2021

Russell Town

director · Resigned 10/01/2022

Martin James Clarke

director · Resigned 14/03/2022

Edward George Perrott

director · Resigned 20/11/2024

Philip David Crouch

director · Resigned 15/08/2025

Vincent Smith

director · Resigned 19/01/2026

Kevin Van Staden

director · Resigned 08/06/2026

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 12 The Grove
2026-08-12

12 THE GROVE

post town → Chesham
2026-08-12

CHESHAM

officer appointed → GILHOOLY, Michael
2026-08-12
officer appointed → JENKIN, Julia Diane
2026-08-12
officer appointed → LAY, Jonathan
2026-08-12
officer appointed → SMITH, Vincent
2026-08-12
officer appointed → WALKER, James Richard
2026-08-12
officer appointed → WOODCOCK, Diane Patricia
2026-08-12

CompanyRankvs 12628+ SIC 98000 peers
72

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.2× · 12/20
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 strength24/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£71k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£62k

Current Liabilities

£52k

Fixed Assets

£70k

0avg. employees

Balance Sheet

Total assets£132k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£0
20241.21-£1k
20231.12—

Derived from filed accounts. Not audited figures.