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Thaxted Road (Saffron Walden) Management Co. Ltd.

02858323

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fordham House - Flaxfields Fordham House, Office 1, Fordham, CB7 5LL
Incorporated 30/09/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

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

Officers

Flaxfields Secretarial Limited

corporate secretary · Since 24/05/2023

Reg: 14606340

Ian David William Rutherford

director · Since 01/05/2024

British · United Kingdom · Age 62

Ellie Wake

director · Since 02/05/2024

British · England · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/09/1993

Vivienne Ann Lawrance

director · Resigned 21/11/1997

Vivienne Ann Lawrance

secretary · Resigned 21/11/1997

Adrian Warren Pyatt

director · Resigned 21/11/1997

Chris David George

secretary · Resigned 31/03/1999

Betty May Davison

secretary · Resigned 14/11/2003

Roy George Harold Swan

director · Resigned 25/05/2004

Hazel Marshall

secretary · Resigned 19/12/2005

Betty May Davison

director · Resigned 19/12/2005

Hazel Jean Marshall

director · Resigned 12/01/2007

Carol Ann Gill

director · Resigned 23/08/2007

Veda Margaret Snow

secretary · Resigned 30/01/2008

Daphne Joyce Northwood

secretary · Resigned 01/03/2011

Mark Cooper

director · Resigned 15/07/2011

Margarethe Bilsland

secretary · Resigned 03/12/2013

Daphne Northwood

director · Resigned 03/12/2013

Hazel Jean Marshall

director · Resigned 03/04/2018

Peter Barnes

director · Resigned 03/04/2018

Anthony Clive Dorren

secretary · Resigned 17/03/2023

Susan Anne Patrick

director · Resigned 30/04/2024

Kenneth Nelson Snow

director · Resigned 18/09/2024

PSC Statements

no individual or entity with signficant control· 30/09/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Fordham House - Flaxfields Fordham House
2026-05-05

FORDHAM HOUSE - FLAXFIELDS FORDHAM HOUSE

post townFordham
2026-05-05

FORDHAM

officer appointedFLAXFIELDS SECRETARIAL LIMITED
2026-05-05
officer appointedRUTHERFORD, Ian David William
2026-05-05
officer appointedWAKE, Ellie
2026-05-05

CompanyRankvs 60657+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
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
Show leaderboard
How is this score calculated?
Financial strength13/25 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 30/09/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

CH04

change corporate secretary company with change date

02/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20242 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

24/05/20232 pages · PDF
TM02

termination secretary company with name termination date

17/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

17/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20182 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20146 pages · PDF
Director appointed

appoint person director company with name date

06/02/20142 pages · PDF
Director resigned

termination director company with name termination date

13/12/20131 page · PDF
Director appointed

appoint person director company with name date

13/12/20132 pages · PDF
Director appointed

appoint person director company with name date

12/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20133 pages · PDF
AP03

appoint person secretary company with name date

06/12/20131 page · PDF
TM02

termination secretary company with name termination date

06/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20135 pages · PDF
Address changed

change registered office address company with date old address

02/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20115 pages · PDF
Director appointed

appoint person director company with name

05/08/20113 pages · PDF
Director resigned

termination director company with name

05/08/20112 pages · PDF
TM02

termination secretary company with name

03/03/20112 pages · PDF
AP03

appoint person secretary company with name

03/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20093 pages · PDF
363a

legacy

06/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20083 pages · PDF
288b

legacy

06/02/20081 page · PDF
288a

legacy

06/02/20082 pages · PDF
363a

legacy

31/01/20085 pages · PDF
288b

legacy

16/10/20071 page · PDF
288a

legacy

16/10/20072 pages · PDF
288b

legacy

25/01/20071 page · PDF
288a

legacy

25/01/20072 pages · PDF
363a

legacy

16/01/20075 pages · PDF
288c

legacy

16/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20063 pages · PDF
288b

legacy

09/02/20061 page · PDF
288b

legacy

09/02/20061 page · PDF
288a

legacy

09/02/20062 pages · PDF
288a

legacy

09/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20063 pages · PDF
363a

legacy

06/12/20054 pages · PDF
363s

legacy

07/03/200511 pages · PDF
288b

legacy

24/02/20051 page · PDF
288a

legacy

24/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20043 pages · PDF
288b

legacy

01/11/20041 page · PDF
288a

legacy

20/05/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20033 pages · PDF
363s

legacy

07/10/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20023 pages · PDF
363s

legacy

18/10/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20013 pages · PDF
363s

legacy

09/10/200110 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20003 pages · PDF
363s

legacy

14/11/200010 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20003 pages · PDF
363s

legacy

21/10/19998 pages · PDF
Accounts filed

accounts with accounts type small

07/07/19993 pages · PDF
288a

legacy

07/04/19992 pages · PDF
288b

legacy

07/04/19991 page · PDF
363s

legacy

02/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19984 pages · PDF
363s

legacy

15/12/19976 pages · PDF
287

legacy

01/12/19971 page · PDF