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Old Mill (Wetherby) Management Company Limited

02733270

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD
Incorporated 21/07/1992

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

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

Officers

Mr Ian Malcolm Evans

director · Since 24/04/2019

CHARTERED ACCOUNTANT RETIRED

BRITISH · ENGLAND

Also on 1 other board

Ian Malcolm Evans

director · Since 24/04/2019

British · England

Mr Stephen Edward Styrin

director · Since 31/07/2020

RETIRED

BRITISH · ENGLAND

Stephen Edward Styrin

director · Since 31/07/2020

British · England

Alan John Marriott

director · Since 31/07/2020

British · England

Mr Alan John Marriott

director · Since 31/07/2020

RETIRED

BRITISH · ENGLAND

Frederick Clive Rodda

director · Since 24/08/2022

British · England

Mr Frederick Clive Rodda

director · Since 24/08/2022

RETIRED

BRITISH · ENGLAND

Mr Adrian Holtby

secretary · Since 01/08/2023

Adrian Holtby

secretary · Since 01/08/2023

Former

John Jackson

director · Resigned 09/04/1993

Christopher Bramley

director · Resigned 30/06/1995

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 20/12/1996

Christopher Alan Johnson

director · Resigned 24/01/1998

David Mark Smith

director · Resigned 24/01/1998

Pauline Margauerite Ellis

director · Resigned 16/07/2001

Pauline Alexander

director · Resigned 31/12/2003

Henry George Littlefair

director · Resigned 10/09/2004

George Tennant Stansfield

director · Resigned 19/04/2006

Arthur Shepherd

director · Resigned 10/10/2007

George Edgar Inman

director · Resigned 27/03/2008

Jennifer Dixon

secretary · Resigned 04/01/2011

Harold Colin Sheard

director · Resigned 13/04/2011

Christopher Brian Taylor

director · Resigned 31/10/2013

Peter Eaves

director · Resigned 15/11/2014

Audrey May Denton

director · Resigned 09/04/2015

Patricia Anne Tarran

director · Resigned 09/01/2017

Barbara Elixabeth Appleyard

director · Resigned 17/10/2017

Clive Jordan

director · Resigned 07/11/2017

Peter Bailey Mullaly

director · Resigned 31/03/2019

Peter Eaves

director · Resigned 10/08/2020

Susan Charnley

director · Resigned 07/01/2021

Robert John Lewis

director · Resigned 21/09/2021

Janet Broadbent

director · Resigned 10/02/2022

Stephen Leslie Mclellan

secretary · Resigned 13/10/2022

Inspired Secretarial Services Limited

corporate secretary · Resigned 01/08/2023

Persons with Significant Control

Former PSCs

Mr Clive Jordan

Ceased 12/02/2018

Mrs Patricia Anne Tarrant

Ceased 12/04/2017

Mrs Barbara Elixabeth Appleyard

Ceased 12/02/2018

Mr Stephen Leslie Mclellan

Ceased 07/03/2018

Mr Robert John Lewis

Ceased 21/08/2018

Mr Peter Bailey Mullaly

Ceased 21/08/2018

Miss Susan Charnley

Ceased 21/08/2018

Mrs Janet Broadbent

Ceased 21/08/2018

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Smith Property Management Unit 1 Middlethorpe Business Park
2026-07-23

C/O SMITH PROPERTY MANAGEMENT UNIT 1 MIDDLETHORPE BUSINESS PARK

post town → York
2026-07-23

YORK

officer appointed → HOLTBY, Adrian
2026-07-23
officer appointed → EVANS, Ian Malcolm
2026-07-23
officer appointed → MARRIOTT, Alan John
2026-07-23
officer appointed → RODDA, Frederick Clive
2026-07-23
officer appointed → STYRIN, Stephen Edward
2026-07-23

CompanyRankvs 2663+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 136.31× · 20/20
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 strength25/25 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.

Liquidity20/20 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

£124k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£125k

Current Liabilities

£917

0avg. employees

Tax at Year End(2023)

Corp tax£464

Balance Sheet

Assets less current liabilities£124k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025136.31+£7k
202419.39+£6k
202345.42—

Derived from filed accounts. Not audited figures.