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The Becketts Management Company Limited

02306028

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

2 Tower Centre, Hoddesdon, EN11 8UR
Incorporated 17/10/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

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

Officers

Terry Wall

director · Since 07/05/2009

British · United Kingdom · Age 80

Amber Company Secretaries Limited

corporate secretary · Since 20/09/2011

Reg: 05424559

John Bevis Silver

director · Since 21/11/2017

British · England · Age 79

William Gerald Smirke Ruston

director · Since 02/10/2024

British · England · Age 31

Francesco Albertazzi

director · Since 14/10/2024

Italian · England · Age 51

Former

Michael John Hooker

director · Resigned 27/05/1992

David Pritchard

director · Resigned 24/11/1993

Danny Ogorman

director · Resigned 23/05/1995

David Anthony Procter

director · Resigned 14/11/1996

Kim Tracey Sutherland

director · Resigned 15/04/1997

Belinda Anne Newton

director · Resigned 01/08/1997

Dee Miller

director · Resigned 10/12/1997

Lee James Nosworthy

director · Resigned 06/07/2000

Paul Allan Allard

director · Resigned 25/01/2001

Stuart Clayton

director · Resigned 25/01/2001

Monica Yun

director · Resigned 05/07/2002

Wendy Lisa Roberts

director · Resigned 20/06/2004

Brian Robert Foskett

director · Resigned 03/08/2004

Amber Company Secretaries Limited

corporate director · Resigned 09/10/2007

David Edward Handley

director · Resigned 12/03/2008

David Edward Handley

secretary · Resigned 12/03/2008

Barbara Braithwaite

director · Resigned 04/05/2010

Techia Braveboy

secretary · Resigned 02/06/2010

Techia Braveboy

director · Resigned 02/06/2010

Paul Chaplin

director · Resigned 15/12/2010

Dee Miller

director · Resigned 19/08/2011

Dee Miller

secretary · Resigned 19/08/2011

Samantha Ann Tilling

director · Resigned 27/03/2012

Linzi Geddes

director · Resigned 17/04/2015

David Edward Handley

director · Resigned 17/04/2015

David Denyer

director · Resigned 02/12/2020

Andreas Galatoulas

director · Resigned 20/01/2026

PSC Statements

no individual or entity with signficant control· 08/06/2017

Change History

officer appointedWALL, Terry
2026-05-06
officer appointedAMBER COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedALBERTAZZI, Francesco
2026-05-06
officer appointedRUSTON, William Gerald Smirke
2026-05-06
officer appointedSILVER, John Bevis
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line12 Tower Centre
2026-05-06

2 TOWER CENTRE

post townHoddesdon
2026-05-06

HODDESDON

statusactive
2026-05-06

Active

CompanyRankvs 41700+ SIC 98000 peers
51

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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 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

£76

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£76

Working capital

Current Assets

£76

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£76
Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director details changed

change person director company with change date

26/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20249 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20229 pages · PDF
CH04

change corporate secretary company with change date

08/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20211 page · PDF
CH04

change corporate secretary company with change date

08/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
CH04

change corporate secretary company with change date

01/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20213 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20209 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20189 pages · PDF
Director appointed

appoint person director company with name date

21/11/20172 pages · PDF
Director details changed

change person director company with change date

30/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/201610 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201510 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20134 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/201210 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director appointed

appoint person director company with name

11/10/20112 pages · PDF
AP04

appoint corporate secretary company with name

23/09/20112 pages · PDF
Director resigned

termination director company with name

19/08/20111 page · PDF
TM02

termination secretary company with name

19/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201111 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director resigned

termination director company with name

15/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20109 pages · PDF
AP03

appoint person secretary company with name

24/06/20101 page · PDF
Director resigned

termination director company with name

24/06/20101 page · PDF
TM02

termination secretary company with name

24/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201037 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
CH03

change person secretary company with change date

09/06/20101 page · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

06/05/20102 pages · PDF
Director appointed

appoint person director company with name

06/05/20102 pages · PDF
Director resigned

termination director company with name

04/05/20101 page · PDF
Address changed

change registered office address company with date old address

10/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20093 pages · PDF
363a

legacy

27/07/20098 pages · PDF
288a

legacy

09/06/20091 page · PDF
288c

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20093 pages · PDF
287

legacy

10/12/20081 page · PDF
363s

legacy

20/06/20089 pages · PDF
288a

legacy

30/05/20082 pages · PDF
288b

legacy

13/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20083 pages · PDF
288b

legacy

16/10/20071 page · PDF
288a

legacy

06/08/20071 page · PDF
363s

legacy

20/06/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20073 pages · PDF
287

legacy

17/11/20061 page · PDF
363s

legacy

27/06/20069 pages · PDF
Accounts filed

accounts with made up date

15/11/20059 pages · PDF
288a

legacy

07/09/20052 pages · PDF
287

legacy

07/09/20051 page · PDF
363s

legacy

02/07/200511 pages · PDF
Accounts filed

accounts with made up date

29/11/20049 pages · PDF
288b

legacy

18/08/20041 page · PDF
363s

legacy

07/07/200412 pages · PDF
288b

legacy

11/06/20041 page · PDF
Accounts filed

accounts with made up date

19/12/200310 pages · PDF
363s

legacy

19/06/200312 pages · PDF
Accounts filed

accounts with made up date

31/01/200310 pages · PDF
288b

legacy

02/08/20021 page · PDF
363s

legacy

16/06/200213 pages · PDF