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Parliament Gate Management Company Limited

02624671

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

11 Parliament Mews, London, SW14 7QP
Incorporated 27/06/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

Overdue

Industry

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

Officers

Mr Ian Roots

director · Since 15/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Alistair John Johnston

director · Since 06/02/2020

DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Roland Paul Crouch

director · Since 05/05/2026

BRITISH · ENGLAND · Age 66

Ian Roots

director · Since 15/01/2014

British · England · Age 63

Alistair John Johnston

director · Since 06/02/2020

British,Irish · United Kingdom · Age 63

Former

Stanley Ernest Guttridge

director · Resigned 30/06/1992

Stephen Charles Putnam

director · Resigned 24/08/1993

Patricia Valerie Sankey

secretary · Resigned 25/08/1993

Anthony David Morton Lomax

director · Resigned 25/08/1993

Eric William Foulds

director · Resigned 25/08/1993

Jan Helen Clayton

secretary · Resigned 28/02/1995

Graham Gardiner

director · Resigned 22/04/1995

David Michael Kenningham

director · Resigned 19/11/1998

Laura Elizabeth Rich Jones

secretary · Resigned 19/11/1998

Daniel John Griffiths

director · Resigned 19/11/1998

Frederick George Aldred

director · Resigned 20/10/1999

Bruno Balvanera

director · Resigned 20/01/2000

Susan Ormiston

director · Resigned 27/01/2000

Susan Ormiston

secretary · Resigned 27/01/2000

Alistair John Johnston

director · Resigned 06/04/2004

Alistair John Johnston

secretary · Resigned 06/04/2004

Emma Jane Shephard

director · Resigned 13/12/2004

Ian Roots

director · Resigned 06/06/2007

Judith Catharine Jones

secretary · Resigned 27/11/2009

J J Homes Properties Ltd

corporate secretary · Resigned 06/06/2011

Helen Theresa Deaton

director · Resigned 28/01/2014

Lynden Mary Swainston

director · Resigned 06/02/2020

Timothy Roniger

director · Resigned 08/04/2025

Persons with Significant Control

Mr. Ian Roots

Significant control

British · England · Age 63

11, Parliament Mews, London, SW14 7QP

Notified 10/05/2016

Change History

status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

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

address line1 → 11 Parliament Mews
2026-08-14

11 PARLIAMENT MEWS

post town → London
2026-08-14

LONDON

officer appointed → JOHNSTON, Alistair John
2026-08-14
officer appointed → ROOTS, Ian
2026-08-14

CompanyRankvs 44267+ SIC 98000 peers
50

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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 compliance5/15 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 30/09/2025

Net Worth

£44k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

—

Current Liabilities

£999

0avg. employees-3

Balance Sheet

Assets less current liabilities£44k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£8k
202464.27+£15k
202340.30—

Derived from filed accounts. Not audited figures.