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Doxford International Management Company Limited

02675197

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY
Incorporated 06/01/1992

Previously known as

Aerosoar Limited · until 06/02/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Alison Wellman

secretary · Since 15/01/2015

Mr Robert Davis

director · Since 30/11/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Mark Geoffrey Smith

director · Since 30/11/2019

SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Michael Yechezkel Halberstadt

director · Since 21/04/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Ms Vanessa Jemmott-James

secretary · Since 28/05/2026

Alison Wellman

secretary · Since 15/01/2015

Robert Davis

director · Since 30/11/2019

British · England · Age 57

Mark Geoffrey Smith

director · Since 30/11/2019

British · England · Age 54

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 27/01/1992

The Company Registration Agents Limited

corporate nominee director · Resigned 27/01/1992

Myra Reid Fairbairn

secretary · Resigned 27/01/1992

Jane Priest

director · Resigned 27/03/1997

Myra Reid Fairbairn

secretary · Resigned 09/04/1998

Brian Kerridge

director · Resigned 09/04/1998

Trevor Hugh Silver

director · Resigned 01/01/2000

Mark Lewis Glatman

director · Resigned 31/12/2000

Kevin Mccabe Arthur

secretary · Resigned 31/12/2000

Kevin Mccabe Arthur

director · Resigned 31/12/2000

Jayne Sara Walters

secretary · Resigned 18/04/2002

Ian Alexander Ross

director · Resigned 21/07/2003

Kevin Joseph Kelly

director · Resigned 23/09/2004

Nigel Howard Pope

secretary · Resigned 22/01/2007

John Virtie

director · Resigned 02/02/2007

Malcolm Edward Carpenter

director · Resigned 05/03/2007

David Mark Johnston Duffield

director · Resigned 14/09/2007

Jonathan Martin Austen

director · Resigned 28/05/2008

Jeffrey Mark Pulsford

director · Resigned 30/06/2008

Beth Salena Chater

director · Resigned 19/11/2008

Satish Mohanlal

director · Resigned 30/09/2009

Nigel Howard Pope

director · Resigned 31/12/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Michael Andrew Tibbetts

director · Resigned 17/06/2010

Ancosec Limited

corporate secretary · Resigned 01/07/2013

Andrew James Johnston

director · Resigned 01/07/2013

James Martin Cornell

director · Resigned 01/07/2013

David Russell Workman

director · Resigned 15/01/2015

Julian Francis Bates

director · Resigned 15/01/2015

Emily Jane Neilson

director · Resigned 19/02/2015

Robert Paul Reed

director · Resigned 19/02/2015

Nicholas Andrew De Burgh Jones

director · Resigned 19/05/2016

Gordon Thomas Birdwood

secretary · Resigned 15/01/2017

Richard James Potter

director · Resigned 23/06/2017

Robert Paul Reed

director · Resigned 23/06/2017

James Joseph Flynn

director · Resigned 31/03/2019

Piers Christopher Chapman

director · Resigned 30/11/2019

Simon John Newton

director · Resigned 30/11/2019

Howard Evans

director · Resigned 30/11/2019

Mark Geoffrey Smith

director · Resigned 30/11/2019

Robert Davis

director · Resigned 30/11/2019

Piers Christopher Chapman

director · Resigned 01/04/2022

Michael Yechezkel Halberstadt

director · Resigned 20/05/2026

Persons with Significant Control

Former PSCs

Capita Trust Company Limited

Ceased 11/08/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1997Registered 23/12/1997

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Workman Llp 7th Floor
2026-07-29

MINTON PLACE

post townSwindon
2026-07-29

SWINDON

postcodeSN1 1BY
2026-07-29

SN1 1DA

officer appointedWELLMAN, Alison
2026-07-29
officer appointedDAVIS, Robert
2026-07-29
officer appointedSMITH, Mark Geoffrey
2026-07-29

CompanyRankvs 39956+ SIC 68320 peers
37

Financial strength55th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£381k

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

£133k

Debtors

£136k

Cost of Sales

£385k

Gross Profit

-£4k

Operating Profit

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production