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509 Caledonian Road Management Company Limited

02480429

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

37 The Lindens, Loughton, IG10 3HS
Incorporated 13/03/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

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

Officers

Krzysztof Burek

director · Since 13/03/1999

INFORMATION SECURITY CONSULTANT

ZIMBABWEAN · ENGLAND · Age 64

Mr Ivan Ventresca

director · Since 17/11/2004

EMPLOYEE

ITALIAN · UNITED KINGDOM · Age 46

Also on 9 other boards

Dr Marianne Isabella Fairthorne

director · Since 05/02/2018

QUANTATIVE ANALYST

BRITISH · ENGLAND · Age 45

Anthony Willis

director · Since 20/05/2021

CREATIVE DIRECTOR

IRISH · ENGLAND · Age 51

Krzysztof Burek

director · Since 13/03/1999

Zimbabwean · England · Age 64

Ivan Ventresca

director · Since 17/11/2004

Italian · United Kingdom · Age 46

Marianne Isabella Fairthorne

director · Since 05/02/2018

British · England · Age 45

Anthony Willis

director · Since 20/05/2021

Irish · England · Age 51

Former

Ashley Secretaries Limited

corporate secretary · Resigned 25/03/1992

Russell John Haywood

director · Resigned 11/12/1998

Rebecca Jane Mcbride

director · Resigned 01/04/2001

Katherine Ruth Free

director · Resigned 16/03/2004

Ashley Secretaries Limited

corporate secretary · Resigned 12/10/2009

D G Secretaries Limited

corporate secretary · Resigned 07/04/2017

Irweld Uk Limited

corporate director · Resigned 13/12/2017

Simone Katherine Jorissen

director · Resigned 07/10/2019

PSC Statements

no individual or entity with signficant control· 13/03/2017

Change History

officer appointedBUREK, Krzysztof
2026-08-25
officer appointedFAIRTHORNE, Marianne Isabella, Dr
2026-08-25
officer appointedVENTRESCA, Ivan
2026-08-25
officer appointedWILLIS, Anthony
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line137 The Lindens
2026-08-25

37 THE LINDENS

post townLoughton
2026-08-25

LOUGHTON

CompanyRankvs 35468+ SIC 98000 peers
54

Financial strength73th percentile among SIC peers · 18/25
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 strength18/25 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

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£744

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025-£18k
2024-£3k

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

19/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20211 page · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20183 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director details changed

change person director company with change date

06/02/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20172 pages · PDF
Director details changed

change person director company with change date

17/12/20172 pages · PDF
Director resigned

termination director company with name termination date

17/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20172 pages · PDF
TM02

termination secretary company with name termination date

07/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20174 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20165 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20165 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20155 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20135 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20135 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20125 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20116 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20104 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
CH02

change corporate director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20106 pages · PDF
TM02

termination secretary company with name

04/11/20092 pages · PDF
AP04

appoint corporate secretary company with name

03/11/20093 pages · PDF
363a

legacy

16/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20095 pages · PDF
363a

legacy

28/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20085 pages · PDF
363a

legacy

26/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20076 pages · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20066 pages · PDF
363s

legacy

23/12/20056 pages · PDF
288a

legacy

18/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20056 pages · PDF
287

legacy

14/01/20051 page · PDF
288a

legacy

11/01/20051 page · PDF
363s

legacy

23/04/20044 pages · PDF
288b

legacy

18/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20046 pages · PDF
363s

legacy

23/04/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20036 pages · PDF
363s

legacy

12/04/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20026 pages · PDF
288b

legacy

09/01/20021 page · PDF
288a

legacy

20/04/20012 pages · PDF
363s

legacy

17/04/20014 pages · PDF
Accounts filed

accounts with accounts type full

07/02/20018 pages · PDF
363s

legacy

09/05/20004 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20007 pages · PDF
363b

legacy

19/04/19996 pages · PDF
288a

legacy

18/04/19992 pages · PDF
288a

legacy

18/04/19992 pages · PDF
288a

legacy

18/04/19992 pages · PDF
288b

legacy

10/02/19991 page · PDF
Accounts filed

accounts with accounts type full

20/01/19996 pages · PDF
363s

legacy

21/04/19984 pages · PDF
Accounts filed

accounts with accounts type full

12/02/19986 pages · PDF
363s

legacy

21/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

06/01/19976 pages · PDF
363s

legacy

01/04/19964 pages · PDF
Accounts filed

accounts with accounts type full

20/12/1995PDF
363s

legacy

13/04/19954 pages · PDF
Accounts filed

accounts with accounts type full

20/01/1995PDF
288

legacy

10/10/1994PDF
287

legacy

10/10/1994PDF
363x

legacy

17/04/1994PDF
Accounts filed

accounts with accounts type full

21/12/1993PDF
363s

legacy

06/04/1993PDF
Accounts filed

accounts with accounts type full

24/01/1993PDF
Accounts filed

accounts with accounts type full

09/06/1992PDF