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Quay 56 Management Company Limited

02559147

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 16/11/1990

Previously known as

Schemerecord Limited · until 20/12/1990

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

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

Officers

Mrs Rebecca Jane Grimwood

director · Since 11/03/2022

HOMEMAKER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2022

Also on 87 other boards

Rebecca Jane Grimwood

director · Since 11/03/2022

British · United Kingdom · Age 57

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/04/2022

Reg: 07106746

Also on 87 other boards

Former

Winifred Ann Rayner

secretary · Resigned 07/08/1991

Nicholas John Rayner

director · Resigned 07/08/1991

David Deas Bissett-Clarke

director · Resigned 07/08/1991

Jennifer Frances Beusch

director · Resigned 29/07/1997

Philip Louch

secretary · Resigned 18/07/2000

Trudi Jean Louch

director · Resigned 18/07/2000

Andrew Reuben Lane

director · Resigned 13/06/2001

Andrew Reuben Lane

secretary · Resigned 13/06/2001

Peter Anthony Chester

director · Resigned 26/07/2010

Ian Wright

director · Resigned 16/09/2014

Peter Anthony Chester

secretary · Resigned 18/09/2018

Richard John Spencer Moore

secretary · Resigned 07/02/2021

Richard John Spencer Moore

director · Resigned 10/11/2021

Denis John Grimwood

director · Resigned 25/09/2024

Persons with Significant Control

Broadgate Builders (Spalding) Limited

25–50% shares
25–50% votes

Broadgate House, Broadgate, Spalding, PE12 6DB

Reg: 01242542 · Uk Companies Registry · Private Limited Company

Notified 02/11/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Stonemead House
2026-08-22

STONEMEAD HOUSE

post townCroydon
2026-08-22

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedGRIMWOOD, Rebecca Jane
2026-08-22

CompanyRankvs 46773+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
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 strength13/25 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 31/08/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.