74 St. Mark'S Road Management Company Limited
02669679
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 08/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 2 other boards
director · Since 19/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
secretary · Since 19/06/2024
Former
corporate nominee director · Resigned 10/12/1991
corporate nominee secretary · Resigned 10/12/1991
corporate nominee director · Resigned 10/12/1991
director · Resigned 27/03/2012
secretary · Resigned 03/01/2013
director · Resigned 03/01/2013
director · Resigned 26/06/2013
director · Resigned 07/04/2016
secretary · Resigned 17/07/2019
director · Resigned 15/10/2020
director · Resigned 08/09/2021
director · Resigned 08/09/2021
director · Resigned 19/06/2024
secretary · Resigned 19/06/2024
Persons with Significant Control
Mr Samuel Everington
British · England · Age 39
74, St. Marks Road, Henley-On-Thames, RG9 1LW
Notified 08/09/2021
Jacqueline Mina Hartley Bowater
British · England · Age 83
74, St. Marks Road, Henley-On-Thames, RG9 1LW
Notified 18/12/2021
Mrs Valerie Everington
British · England · Age 40
74, St. Marks Road, Henley-On-Thames, RG9 1LW
Notified 19/06/2024
Former PSCs
Ms Suzanne Marie Taylor
Ceased 17/07/2019
Ms Suzanne Marie Taylor
Ceased 08/09/2021
Dr Peter Holt Lacey
Ceased 08/09/2021
Dr Michael Heinrich
Ceased 19/06/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
74 ST. MARKS ROAD
HENLEY-ON-THAMES
CompanyRankvs 25452+ SIC 98000 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Net Worth
£18k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£18k
Working capital
Current Assets
£18k
Current Liabilities
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | Infinity | +£6k |
Derived from filed accounts. Not audited figures.