Sedgwick House Management Company (1993) Limited
02827867
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
unaudited abridged
Next accounts due
30/04/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
secretary · Since 01/05/2015
secretary · Since 01/05/2015
Former
corporate nominee director · Resigned 17/06/1993
corporate nominee secretary · Resigned 17/06/1993
secretary · Resigned 15/09/1998
director · Resigned 15/09/1998
director · Resigned 12/12/1999
secretary · Resigned 01/06/2000
director · Resigned 01/06/2000
director · Resigned 02/06/2000
director · Resigned 30/09/2000
secretary · Resigned 30/12/2000
director · Resigned 31/01/2003
director · Resigned 15/05/2003
director · Resigned 01/01/2004
director · Resigned 24/03/2004
secretary · Resigned 03/09/2004
director · Resigned 01/12/2004
director · Resigned 02/03/2005
director · Resigned 02/03/2005
director · Resigned 01/04/2005
director · Resigned 20/06/2005
director · Resigned 25/03/2006
secretary · Resigned 28/04/2007
director · Resigned 31/01/2009
director · Resigned 26/06/2012
director · Resigned 07/07/2013
director · Resigned 06/09/2013
secretary · Resigned 16/11/2013
director · Resigned 16/06/2014
director · Resigned 30/06/2014
director · Resigned 30/06/2014
corporate secretary · Resigned 01/01/2015
director · Resigned 27/01/2015
director · Resigned 27/01/2015
corporate secretary · Resigned 30/04/2015
director · Resigned 16/04/2016
director · Resigned 29/01/2017
director · Resigned 01/02/2018
director · Resigned 22/05/2021
director · Resigned 15/09/2021
director · Resigned 25/11/2021
director · Resigned 06/03/2022
director · Resigned 05/06/2023
director · Resigned 16/11/2023
director · Resigned 12/01/2024
director · Resigned 01/08/2026
Persons with Significant Control
Ms Susan Caroline West
British · England
Notified 06/03/2022
Mr Norman John Martin
British · England
Notified 06/03/2022
Mrs Maureen Ann Glover
British · England
Notified 06/03/2022
Mr David Wilson
British · United Kingdom
Notified 28/01/2024
Former PSCs
Mr John Deakin
Ceased 16/11/2023
Mrs Susan Marian Sharman
Ceased 15/09/2021
Mr Duncan Roger Parks
Ceased 29/01/2017
Mr Stephen Paul Shutler
Ceased 01/11/2018
Mrs Marlene Anne Martin
Ceased 26/05/2021
Mr Duncan Roger Parkes
Ceased 12/01/2024
Mr John Ivor Harper
Ceased 29/11/2021
Mr Peter Healey
Ceased 06/02/2026
Mr John Paul Smith
Ceased 06/03/2022
Mr Gareth Henry Ball
Ceased 01/08/2026
Change History
Active
Private Limited Company
CASTERTON SUITE CHBC
CARNFORTH
CompanyRankvs 13553+ SIC 98000 peers71
Show leaderboard
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 31/07/2025
Net Worth
£22k
Balance sheet strength
Cash
£89k
Cash in the bank
Net Current Assets
£22k
Working capital
Current Assets
£122k
Current Liabilities
£100k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.22 | +£3k |
| 2024 | 2.87 | +£3k |
| 2023 | 1.83 | — |
Derived from filed accounts. Not audited figures.