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Solent Village Management Company Limited

02544436

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Minton Place, Station Road, Swindon, SN1 1DA
Incorporated 01/10/1990

Previously known as

Luckstone Residents Association Limited · until 25/04/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Alison Wellman

secretary · Since 15/01/2015

Robert Davis

director · Since 30/11/2019

British · England · Age 57

Mark Geoffrey Smith

director · Since 30/11/2019

British · England · Age 54

Jason Tannen

director · Since 08/02/2023

British · United Kingdom · Age 42

Former

Michael Clifford Sabey

director · Resigned 16/11/1991

David Jonathan Richard Fletcher

director · Resigned 12/01/1993

David Malcolm Evans

secretary · Resigned 12/01/1993

Simon Richard Ellis Pilgrim

director · Resigned 12/01/1993

John Kenneth Swain

secretary · Resigned 28/02/1994

Michael James Ettrick Marshall

director · Resigned 28/02/1994

Stephen Charles Lyall

director · Resigned 28/02/1994

Nicholas James Sadler

director · Resigned 28/02/1994

Oliver Smith

director · Resigned 02/11/1994

Godfrey Alwin Allen

director · Resigned 25/06/1996

Iain Donald Ferguson

director · Resigned 25/09/1996

Iain Donald Ferguson

secretary · Resigned 25/09/1996

Jane Denise Cann

director · Resigned 14/09/1998

Martin Robert Vincent Hill

director · Resigned 14/09/1998

Nicholas Stuart Granville Murray

director · Resigned 14/09/1998

Sarah Jane Lyne

secretary · Resigned 25/06/1999

David Mark Johnston Duffield

secretary · Resigned 23/07/2001

Patrick Deigman

director · Resigned 30/09/2006

Jonathan David Read

secretary · Resigned 25/06/2007

David Mark Johnston Duffield

director · Resigned 14/09/2007

Jonathan Martin Austen

director · Resigned 28/05/2008

Jeffrey Mark Pulsford

director · Resigned 30/06/2008

Beth Salena Chater

director · Resigned 31/10/2008

Satish Mohanlal

director · Resigned 30/03/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Nigel Howard Pope

director · Resigned 31/12/2009

Michael Andrew Tibbetts

director · Resigned 17/06/2010

Ancosec Limited

corporate secretary · Resigned 01/07/2013

Andrew James Johnston

director · Resigned 01/07/2013

James Martin Cornell

director · Resigned 01/07/2013

David Russell Workman

director · Resigned 15/01/2015

Julian Francis Bates

director · Resigned 15/01/2015

Emily Jane Easton Nielson

director · Resigned 19/02/2015

Robert Paul Reed

director · Resigned 19/02/2015

Nicholas Andrew De Burgh Jones

director · Resigned 19/05/2016

Gordon Thomas Birdwood

secretary · Resigned 15/01/2017

Richard James Potter

director · Resigned 23/06/2017

Robert Paul Reed

director · Resigned 23/06/2017

James Joseph Flynn

director · Resigned 31/03/2019

Simon John Newton

director · Resigned 30/11/2019

Piers Christopher Chapman

director · Resigned 30/11/2019

Howard Evans

director · Resigned 30/11/2019

Mark Geoffrey Smith

director · Resigned 30/11/2019

Robert Davis

director · Resigned 30/11/2019

Paul Brett Foster

director · Resigned 08/02/2023

Jason Mark Williams

director · Resigned 14/12/2023

Persons with Significant Control

Former PSCs

Coif Nominees Limited

Ceased 06/06/2018

Craigard Prospect (Sbp) Nominees Limited

Ceased 31/10/2018

Craigard Prospect (Sbp) Limited

Ceased 31/10/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Minton Place
2026-06-04

MINTON PLACE

post townSwindon
2026-06-04

SWINDON

officer appointedWELLMAN, Alison
2026-06-04
officer appointedDAVIS, Robert
2026-06-04
officer appointedSMITH, Mark Geoffrey
2026-06-04
officer appointedTANNEN, Jason
2026-06-04

CompanyRankvs 46993+ SIC 68320 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
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 strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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 31/12/2024

Turnover

£67k

Annual revenue

Net Worth

£33

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£156

Bottom line earnings

Net Current Assets

£33

Working capital

Current Assets

Current Liabilities

£51k

Debtors

£51k

Cost of Sales

£68k

Gross Profit

-£665

Operating Profit

-£665

0avg. employees

Balance Sheet

Assets less current liabilities£33
Prepared with IRIS Accounts Production