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The Elms Weston Bath Management Company Limited

02453259

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

Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN
Incorporated 18/12/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

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

Officers

Penelope Jane Austin

director · Since 19/03/2007

British · Gb-Eng · Age 73

John Clive Elliot-Newman

director · Since 15/10/2007

British · England · Age 85

Paul James Gooch

director · Since 24/04/2012

British · United Kingdom · Age 61

Richard Adrian Maclaughlin

director · Since 14/11/2012

British · England · Age 54

Digby Richard Rawlins

director · Since 04/03/2016

British · United Kingdom · Age 40

Carolyn Francis Martin

director · Since 01/10/2020

British · United Kingdom · Age 84

Heather Frances Davidson

director · Since 21/09/2021

British · England · Age 71

Ray Linley Middleton

director · Since 29/03/2022

English · England · Age 65

Robert Graham Brett Farmer

director · Since 15/05/2024

British · England · Age 79

Spg Property Ltd

corporate secretary · Since 14/01/2025

Reg: 10449586

Nigel James Ray

director · Since 14/07/2025

British · England · Age 66

Former

John Addicon

secretary · Resigned 29/10/1993

Andrew Peter Weeks

director · Resigned 04/04/1995

Michael George Miller

secretary · Resigned 04/04/1995

Elizabeth Rosemary Walston

director · Resigned 04/04/1995

Delia Rose Anne Allfrey

secretary · Resigned 20/05/1996

Marion Carol Stratton

director · Resigned 28/08/1996

Paul Granville Fry

director · Resigned 28/08/1996

Peter James Christie Dunn

director · Resigned 11/09/1997

Irene Constance Tew

director · Resigned 21/09/1998

Marguerite Jenny Curnow

director · Resigned 25/06/1999

Michael George Miller

director · Resigned 02/05/2000

Jen King Miller

secretary · Resigned 02/05/2000

Margaret Lippiatt

director · Resigned 10/05/2000

Peter Charles Scudamore Allfrey

director · Resigned 16/10/2001

Thomas O'Grady Cochrane

secretary · Resigned 01/07/2003

Thomas O'Grady Cochrane

director · Resigned 28/10/2003

Frederick George Lippiatt

director · Resigned 15/06/2004

Toby Ralph Talbot

director · Resigned 10/02/2005

John Trevor Hastings

secretary · Resigned 31/03/2006

Pamela Georgina Darnley Smith

secretary · Resigned 10/05/2006

Alice Elsa Howorth

director · Resigned 02/10/2006

John Christie Dunn

director · Resigned 16/11/2006

Arun John Baksi

director · Resigned 27/11/2006

Diana Mary Ross

secretary · Resigned 18/05/2009

Pamela Muriel Darwin

director · Resigned 27/01/2012

Matthew David Shonfeld

director · Resigned 23/04/2012

Richard Duddingston Rawlins

director · Resigned 04/02/2015

Pamela Georgina Darnley Smith

director · Resigned 09/07/2015

Richard Peter Earp

director · Resigned 15/04/2016

Helen Beatrice Davis

director · Resigned 25/03/2020

Martin Charles Belcher

director · Resigned 01/10/2020

Isabelle Earp

director · Resigned 14/12/2021

John Hastings

director · Resigned 13/03/2022

Diana Mary Ross

director · Resigned 27/03/2023

Helen Nora Earle

director · Resigned 01/09/2023

John Clive Elliot-Newman

secretary · Resigned 14/01/2025

PSC Statements

no individual or entity with signficant control· 27/11/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line1Unit 6 Pickwick Park
2026-05-10

UNIT 6 PICKWICK PARK

post townCorsham
2026-05-10

CORSHAM

officer appointedSPG PROPERTY LTD
2026-05-10
officer appointedAUSTIN, Penelope Jane
2026-05-10
officer appointedDAVIDSON, Heather Frances
2026-05-10
officer appointedELLIOT-NEWMAN, John Clive
2026-05-10
officer appointedFARMER, Robert Graham Brett
2026-05-10
officer appointedGOOCH, Paul James
2026-05-10
officer appointedMACLAUGHLIN, Richard Adrian
2026-05-10
officer appointedMARTIN, Carolyn Francis
2026-05-10
officer appointedMIDDLETON, Ray Linley
2026-05-10
officer appointedRAWLINS, Digby Richard
2026-05-10
officer appointedRAY, Nigel James
2026-05-10

CompanyRankvs 71968+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20246.85-£9k
202310.35+£12k
20223.00-£4k
202111.77+£2k
202015.24-£6k
201921.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

19/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20251 page · PDF
AP04

appoint corporate secretary company with name date

14/01/20252 pages · PDF
TM02

termination secretary company with name termination date

14/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20243 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20233 pages · PDF
Director resigned

termination director company with name termination date

03/12/20231 page · PDF
Director resigned

termination director company with name termination date

03/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

26/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20213 pages · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
CH02

change corporate director company with change date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20164 pages · PDF
Director resigned

termination director company with name termination date

06/06/20161 page · PDF
Director appointed

appoint person director company with name date

04/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/11/201512 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20155 pages · PDF
Annual return

annual return company with made up date no member list

29/11/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20145 pages · PDF
Annual return

annual return company with made up date no member list

27/11/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

07/12/201213 pages · PDF
Director appointed

appoint person director company with name

14/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20125 pages · PDF
Director appointed

appoint person director company with name

24/04/20122 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Director appointed

appoint person director company with name

10/02/20122 pages · PDF
Director appointed

appoint person director company with name

10/02/20122 pages · PDF
Director resigned

termination director company with name

10/02/20121 page · PDF
Annual return

annual return company with made up date no member list

05/12/201112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

06/12/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20105 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20097 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Address changed

change registered office address company with date old address

07/12/20091 page · PDF
CH03

change person secretary company with change date

05/12/20091 page · PDF
Address changed

change registered office address company with date old address

05/12/20091 page · PDF
288a

legacy

09/06/20091 page · PDF
287

legacy

09/06/20091 page · PDF
288b

legacy

09/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20095 pages · PDF
363a

legacy

18/02/20099 pages · PDF
288a

legacy

15/09/20082 pages · PDF
288a

legacy

15/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20085 pages · PDF
363s

legacy

18/12/20077 pages · PDF
288a

legacy

27/11/20072 pages · PDF
288b

legacy

02/07/20071 page · PDF
288b

legacy

07/06/20071 page · PDF
288a

legacy

07/06/20072 pages · PDF
288a

legacy

07/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20075 pages · PDF
288a

legacy

21/12/20062 pages · PDF
363s

legacy

21/12/20066 pages · PDF
288b

legacy

21/12/20061 page · PDF
288b

legacy

21/12/20061 page · PDF
288b

legacy

06/06/20061 page · PDF
288a

legacy

06/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20065 pages · PDF
288a

legacy

25/04/20062 pages · PDF
288b

legacy

20/03/20061 page · PDF
288a

legacy

17/02/20062 pages · PDF
287

legacy

15/02/20062 pages · PDF