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The Two Saints Management Company Limited

02530388

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ
Incorporated 13/08/1990

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

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

Officers

Mr Robert William Dougan Bennett

director · Since 24/11/2006

PLANNING CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Brian Rigby

director · Since 24/11/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr John Platt

director · Since 31/01/2016

RETIRED

BRITISH · ENGLAND · Age 81

Miss Diane Susan Williams

director · Since 25/08/2017

RETIRED

BRITISH · ENGLAND · Age 73

Mr Lee Bold

director · Since 31/03/2019

GAS ENGINEER

BRITISH · ENGLAND · Age 62

Clarke Hillyer Ltd

secretary · Since 30/03/2020

Also on 6 other boards

Mr Robert James Dutnall

director · Since 08/12/2021

DIRECTOR

BRITISH · GUERNSEY · Age 74

Also on 1 other board

Mr Luke John Bennett

director · Since 20/06/2025

INSURANCE BROKER

BRITISH · ENGLAND · Age 27

Mr Balbir Gill

director · Since 12/08/2025

RETIRED

BRITISH · ENGLAND · Age 60

Brian Rigby

director · Since 24/11/2006

British · United Kingdom · Age 82

Robert William Dougan Bennett

director · Since 24/11/2006

British · England · Age 83

John Platt

director · Since 31/01/2016

British · England · Age 81

Diane Susan Williams

director · Since 25/08/2017

British · England · Age 73

Lee Bold

director · Since 31/03/2019

British · England · Age 62

Clarke Hillyer Ltd

corporate secretary · Since 30/03/2020

Reg: 03723843

Also on 6 other boards

Robert James Dutnall

director · Since 08/12/2021

British · Guernsey · Age 74

Luke John Bennett

director · Since 20/06/2025

British · England · Age 27

Balbir Gill

director · Since 12/08/2025

British · England · Age 60

Former

Thomas Joseph Duze

director · Resigned 18/05/1992

Caroline Patricia Anne Mitchell

director · Resigned 30/06/1992

Stephen Allen

director · Resigned 02/08/1993

Kenneth Paul Furlong

director · Resigned 22/02/1994

Robert James Dutnall

secretary · Resigned 22/02/1996

Paul Keith Tibbitts

director · Resigned 09/07/1996

Robert James Dutnall

director · Resigned 19/11/1996

Antony Mark Everitt

director · Resigned 15/09/1997

Antony Mark Everitt

secretary · Resigned 19/11/1998

Valerie Irene O'Brien

director · Resigned 29/04/1999

Phyllis Grace Clemens

director · Resigned 29/04/1999

Alan Edward Hart

director · Resigned 13/09/1999

Sandra Sweeting

director · Resigned 15/09/2000

Norman Clemens

director · Resigned 22/02/2001

Sandra Sweeting

secretary · Resigned 12/07/2001

Geoffrey Sandrock

secretary · Resigned 27/11/2001

Diane Susan Williams

director · Resigned 08/01/2002

Paul Alexander Young

director · Resigned 31/08/2002

Geoffrey Sandrock

director · Resigned 24/11/2006

Marie Anne Law

director · Resigned 24/11/2006

Irene Cullinane

director · Resigned 31/08/2007

Christopher Holt

director · Resigned 21/11/2008

Sandra Sweeting

director · Resigned 22/11/2009

William Charles Frederick Turner

secretary · Resigned 22/03/2010

Edward Richards

director · Resigned 01/08/2012

Steve Sweeting

secretary · Resigned 20/05/2015

Stephen George Sweeting

director · Resigned 31/05/2015

Norman Clemens

director · Resigned 15/06/2015

Diane Williams

director · Resigned 25/08/2017

Joyce Rose

director · Resigned 31/03/2019

Alfredo Crivellari

director · Resigned 14/02/2020

Adrian Root

director · Resigned 28/10/2020

Lance Torrie

director · Resigned 29/10/2020

Alfredo Crivellari

director · Resigned 12/04/2023

Lance Torrie

director · Resigned 12/04/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line12 Buckingham Court
2026-08-10

2 BUCKINGHAM COURT

post townLoughton
2026-08-10

LOUGHTON

officer appointedCLARKE HILLYER LTD
2026-08-10
officer appointedBENNETT, Luke John
2026-08-10
officer appointedBENNETT, Robert William Dougan
2026-08-10
officer appointedBOLD, Lee
2026-08-10
officer appointedDUTNALL, Robert James
2026-08-10
officer appointedGILL, Balbir
2026-08-10
officer appointedPLATT, John
2026-08-10
officer appointedRIGBY, Brian
2026-08-10
officer appointedWILLIAMS, Diane Susan
2026-08-10

CompanyRankvs 44137+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
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
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How is this score calculated?
Financial strength14/25 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 30/09/2024

Net Worth

£28

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£28

Working capital

Current Assets

£28

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£28
Prepared with Companies House