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23 Grafton Road Management Company Limited

02837166

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

15 WEY LANE, CHESHAM, HP5 1JH
Incorporated 19/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mrs Anita Myrabella Whittle

director · Since 13/09/1993

TEACHER

BRITISH · UNITED KINGDOM · Age 81

Dr Hilton Carter Whittle

director · Since 13/09/1993

MEDICAL DOCTOR

BRITISH · UNITED KINGDOM · Age 90

Mr Thomas William Hackwood

director · Since 24/01/2003

OWNER OF CHILDRENS NURSERY

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Thomas William Hackwood

secretary · Since 06/06/2020

Also on 4 other boards

Mr James Peter Oldham

director · Since 08/12/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mrs Anita Myrabella Whittle

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 81

23, Grafton Road, London, NW5 3DX

Notified 06/04/2016

Mr Thomas Hackwood

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 63

Applecroft 158, Bois Moor Road, Chesham, HP5 1SS

Notified 06/04/2016

Dr Hilton Carter Whittle

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 90

23, Grafton Road, London, NW5 3DX

Notified 06/04/2016

Former PSCs

Ms Jade Yu-Ling Tokarczyk

Ceased 06/01/2021

Mr Mikhail Lane Tokarczyk

Ceased 06/01/2021

CompanyRankvs 9973+ SIC 98000 peers
75

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 15.87× · 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 strength19/25 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 31/07/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£4k

Current Liabilities

£225

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202515.87-£217
202414.70+£180
20237.45+£1k
20227.79
20215.57

Derived from filed accounts. Not audited figures.