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12 Castellain Road Management Company Limited

02217294

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

12 CASTELLAIN ROAD, LONDON, W9 1EZ
Incorporated 04/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Michael George Dearden

secretary · Since 04/06/1993

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Michael George Dearden

director · Since 04/06/1993

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Cheryl Ann Prax

director · Since 04/06/1993

SALES SUPPORT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Philip John Wardle

director · Since 27/04/2000

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Persons with Significant Control

Mr Michael George Dearden

25–50% shares
25–50% votes

British · United Kingdom · Age 73

12c, Castellain Road, London, W9 1EZ

Notified 01/01/2017

Mrs Cheryl Ann Prax

25–50% shares
25–50% votes

British · United Kingdom · Age 71

12a, Castellain Road, London, W9 1EZ

Notified 01/01/2017

Mr Philip John Wardle

25–50% shares
25–50% votes

British · United Kingdom · Age 81

12b, Castellain Road, London, W9 1EZ

Notified 01/01/2017

CompanyRankvs 7721+ SIC 98000 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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772112 Castellain Road Management Company Limited
77
How is this score calculated?
Financial strength21/25 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.

Liquidity20/20 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

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£10k

Current Liabilities

£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.94+£468
202410.55+£3k
20237.73+£4k
20222.89-£777
20212.57+£370
20204.17-£2k
20198.01—

Derived from filed accounts. Not audited figures.