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The Spinney (Woking) Management Limited

02727083

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 29/06/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

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

Officers

Arm Secretaries Limited

secretary · Since 19/02/2024

BRITISH

Also on 195 other boards

Elizabeth Rebecca Sexton

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Douglas Russell Showell

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Arm Secretaries Limited

corporate secretary · Since 19/02/2024

Reg: 02618928

Also on 195 other boards

Elizabeth Rebecca Sexton

director · Since 19/02/2024

British · United Kingdom · Age 59

Douglas Russell Showell

director · Since 22/07/2024

British · United Kingdom · Age 61

Former

Bruce Gordon Walker

director · Resigned 18/02/1993

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 18/02/1993

Penelope Bryant

director · Resigned 18/02/1993

Eileen Winifred Byrne

director · Resigned 18/02/1993

Anthony Michael James Halsey

director · Resigned 18/02/1993

Susan Sparey

director · Resigned 16/08/1994

John Beretta

director · Resigned 16/08/1994

Susan Sparey

secretary · Resigned 16/08/1994

Anthony Peter Sutton

director · Resigned 05/09/1995

Alan John Davis

director · Resigned 02/10/1996

Nicolas Paul Sands

director · Resigned 25/03/1997

Susan Sparey

director · Resigned 04/09/1997

Pamela Sharon Thomson

director · Resigned 16/03/1998

Leonard Charles Rickard

director · Resigned 16/03/1998

Pamela Sharon Thomson

secretary · Resigned 09/09/1998

Colin John Gray

director · Resigned 31/03/2000

Colin John Gray

secretary · Resigned 29/06/2000

David Jonathan Goodwin

director · Resigned 31/12/2003

Wayne Mark Van Der Klee

director · Resigned 27/10/2005

Jennifer Ann Cox

secretary · Resigned 21/11/2005

Franck Boussely

director · Resigned 28/06/2011

Maarten Kamper

director · Resigned 31/03/2013

John Clement Gordon Beretta

director · Resigned 31/10/2020

Douglas Russell Showell

director · Resigned 15/12/2022

John Stuart Malyon

secretary · Resigned 28/02/2023

James Robert Graham

director · Resigned 28/08/2023

Claire Beckinsale

secretary · Resigned 14/11/2023

Sarah Jane Robards

director · Resigned 15/11/2023

Ashley Grant Pearson

director · Resigned 18/06/2024

Persons with Significant Control

Former PSCs

Mr John Malyon

Ceased 12/04/2023

Ms Claire Beckinsale

Ceased 13/11/2023

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

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

address line1C/O Virtual Company Secretary Ltd
2026-08-18

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-08-18

WOKING

officer appointedARM SECRETARIES LIMITED
2026-08-18
officer appointedSEXTON, Elizabeth Rebecca
2026-08-18
officer appointedSHOWELL, Douglas Russell
2026-08-18

CompanyRankvs 84841+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202318.34

Derived from filed accounts. Not audited figures.