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The Dell (Three) Management Company Limited

02635541

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7 Aspect House, Pattenden Lane, Marden, TN12 9QJ
Incorporated 06/08/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

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

Officers

Nicholas Patrick Wythe

director · Since 07/02/2001

British · United Kingdom · Age 74

Dmg Property Management

corporate secretary · Since 06/08/2014

Reg: 05028802

Former

David James Parker

secretary · Resigned 23/12/1992

Paul Guy Thomas

director · Resigned 23/12/1992

Jacqueline Moses

director · Resigned 03/08/1994

Gillian Mary Toogood

director · Resigned 03/08/1994

Hilary Frances Robinson

secretary · Resigned 03/08/1994

Andrew Michael Leahy

director · Resigned 03/08/1994

Robert Charles Ewer

director · Resigned 03/08/1994

Stuart Colin Buchanan

director · Resigned 05/01/1995

Michelle Louise Mitchell

director · Resigned 15/09/1997

Christopher Norman Mason

director · Resigned 31/12/1998

Christopher Norman Mason

secretary · Resigned 31/12/1998

Stephen Morley

director · Resigned 11/07/2000

Sarah Jane Hughes

director · Resigned 12/01/2001

Cara Bywater

director · Resigned 07/02/2001

Cara Bywater

secretary · Resigned 07/02/2001

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 27/06/2001

David Robert Worsley

director · Resigned 29/07/2005

David Robert Worsley

secretary · Resigned 29/07/2005

Terry Bruno Dagostino

director · Resigned 07/08/2007

Andrew Ryder Mcgill

secretary · Resigned 19/11/2014

Robin Quinn

director · Resigned 26/04/2016

PSC Statements

no individual or entity with signficant control· 06/08/2016

Change History

officer appointedDMG PROPERTY MANAGEMENT
2026-05-09
officer appointedWYTHE, Nicholas Patrick
2026-05-09
statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line1Suite 7 Aspect House
2026-05-09

SUITE 7 ASPECT HOUSE

post townMarden
2026-05-09

MARDEN

CompanyRankvs 27435+ SIC 98000 peers
58

Financial strength88th percentile among SIC peers · 22/25
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 strength22/25 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 31/12/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£18k

0avg. employees
Signed by 2635541 2025-01-01 2025-12-31 2635541 2025-12-31 2635541 core:RetainedEarningsAccumulatedLosses 2025-12-31 2635541 core:Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£5k
2024-£36
2021+£5k
20202.49-£11k
20195.44+£7k
20183.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20164 pages · PDF
Director resigned

termination director company with name termination date

05/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20166 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20156 pages · PDF
TM02

termination secretary company with name termination date

25/11/20142 pages · PDF
AP04

appoint corporate secretary company with name date

28/08/20143 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20143 pages · PDF
AD02

change sail address company with old address new address

14/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20146 pages · PDF
Annual return

annual return company with made up date no member list

22/08/20133 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20136 pages · PDF
Address changed

change registered office address company with date old address

20/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20114 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20116 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20104 pages · PDF
AD03

move registers to sail company

09/08/20101 page · PDF
AD02

change sail address company

06/08/20101 page · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
CH03

change person secretary company with change date

06/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20106 pages · PDF
363a

legacy

20/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20096 pages · PDF
363a

legacy

22/08/20082 pages · PDF
288c

legacy

21/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20086 pages · PDF
363s

legacy

22/08/20074 pages · PDF
288b

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20076 pages · PDF
363s

legacy

22/08/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20066 pages · PDF
363s

legacy

17/08/20055 pages · PDF
288b

legacy

09/08/20051 page · PDF
288b

legacy

09/08/20051 page · PDF
288a

legacy

16/06/20051 page · PDF
Accounts filed

accounts with accounts type full

04/02/200510 pages · PDF
288a

legacy

07/01/20051 page · PDF
287

legacy

22/12/20041 page · PDF
Accounts filed

accounts with accounts type full

13/10/200410 pages · PDF
363s

legacy

18/08/20044 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200310 pages · PDF
363s

legacy

20/08/20034 pages · PDF
363s

legacy

13/08/20024 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200210 pages · PDF
363s

legacy

17/08/20014 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200110 pages · PDF
288a

legacy

12/07/20012 pages · PDF
288b

legacy

22/06/20011 page · PDF
287

legacy

30/05/20011 page · PDF
288a

legacy

02/04/20012 pages · PDF
288a

legacy

02/03/20012 pages · PDF
288b

legacy

02/03/20011 page · PDF
288a

legacy

26/02/20012 pages · PDF
288b

legacy

15/02/20011 page · PDF
288a

legacy

30/11/20002 pages · PDF
288b

legacy

31/08/20001 page · PDF
363s

legacy

16/08/20004 pages · PDF
Accounts filed

accounts with accounts type full

26/05/20008 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19998 pages · PDF
363s

legacy

26/08/19994 pages · PDF
288b

legacy

19/01/19991 page · PDF
288a

legacy

19/01/19992 pages · PDF
288a

legacy

03/09/19982 pages · PDF
Accounts filed

accounts with accounts type full

27/08/19988 pages · PDF
363s

legacy

17/08/19984 pages · PDF
288a

legacy

14/07/19982 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19978 pages · PDF
288b

legacy

03/10/19971 page · PDF
363s

legacy

08/09/19974 pages · PDF
288c

legacy

14/05/19971 page · PDF
288a

legacy

14/05/19972 pages · PDF
363s

legacy

27/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

19/03/19968 pages · PDF
288

legacy

13/11/19952 pages · PDF
363s

legacy

31/08/19956 pages · PDF
225(1)

legacy

30/06/19951 page · PDF
Accounts filed

accounts with accounts type small

10/01/1995PDF