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19 Albany Road St. Leonards-On-Sea Limited

02602530

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

3a The Uplands, St Leonards Tn38 0hl, TN38 0HL
Incorporated 18/04/1991

Compliance

Last accounts

18/04/2025

dormant

Next accounts due

18/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

98200
98200

Officers

Mr Hugh David Bryant

secretary · Since 20/09/2022

Also on 3 other boards

Mr Hugh David Bryant

director · Since 17/07/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Barry David Chandler

director · Since 26/06/2025

RETIRED

BRITISH · ENGLAND · Age 53

Hugh David Bryant

secretary · Since 20/09/2022

Hugh David Bryant

director · Since 17/07/2023

British · England · Age 75

Barry David Chandler

director · Since 26/06/2025

British · England · Age 53

Former

Ann Lander

director · Resigned 13/04/2001

Ann Lander

secretary · Resigned 13/04/2001

Russell Guy Claughton

secretary · Resigned 09/01/2002

Russell Guy Claughton

director · Resigned 09/01/2002

Eric Foster Smith

director · Resigned 14/12/2005

Graham Norman Alex Rushbrook

secretary · Resigned 29/04/2006

Sarah Glenn-Adam

director · Resigned 30/10/2006

Sarah Glenn-Adam

secretary · Resigned 30/10/2006

Graham Norman Alex Rushbrook

director · Resigned 02/09/2007

Matthew Dolan

director · Resigned 08/04/2008

Christine Angelica Consul

secretary · Resigned 05/07/2008

Katie Louise Grimes

director · Resigned 30/11/2008

Hugh Bryant

secretary · Resigned 01/06/2011

Nicholas Austin

director · Resigned 20/09/2022

Nicholas Austin

secretary · Resigned 20/09/2022

Toby Warren

director · Resigned 20/12/2022

Hugh Bryant

director · Resigned 15/07/2023

Susan Joan Warren

director · Resigned 26/06/2025

Persons with Significant Control

Mr Hugh David Bryant

25–50% shares
25–50% votes

British · United Kingdom · Age 75

3a, The Uplands, St. Leonards, TN38 0HL

Notified 22/06/2018

Mr Barry David Chandler

25–50% shares
25–50% votes

British · England · Age 53

19a, Albany Road, St. Leonards-On-Sea, TN38 0LP

Notified 26/08/2022

Former PSCs

Mr Nicholas Austin

Ceased 01/11/2018

Mr Hugh Bryant

Ceased 01/11/2018

Miss Christine Angelica Consul

Ceased 07/11/2025

Ms Susan Joan Warren

Ceased 18/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line13a The Uplands
2026-08-19

3A THE UPLANDS

post townSt Leonards Tn38 0hl
2026-08-19

ST LEONARDS TN38 0HL

officer appointedBRYANT, Hugh David
2026-08-19
officer appointedBRYANT, Hugh David
2026-08-19
officer appointedCHANDLER, Barry David
2026-08-19

CompanyRankvs 479+ SIC 98200 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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 strength9/25 pts

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

Employees0/15 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 18/04/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House