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Little Bookham Street Management Company Limited

02903322

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 01/03/1994

Compliance

Last accounts

24/03/2025

dormant

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

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

Officers

Mr John Martyn Hickey

director · Since 29/04/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 83

Also on 10 other boards

Mrs Brenda Mary Keddie

director · Since 09/06/2016

RETIRED

BRITISH · ENGLAND · Age 84

Hes Estate Management Limited

secretary · Since 02/03/2022

Also on 244 other boards

John Martyn Hickey

director · Since 29/04/1996

British · England · Age 83

Brenda Mary Keddie

director · Since 09/06/2016

British · England · Age 84

Hes Estate Management Limited

corporate secretary · Since 02/03/2022

Reg: 09531224

Also on 244 other boards

Former

Graham Ridgway Mott

secretary · Resigned 10/01/1995

John Norman Hudson

director · Resigned 10/01/1995

Graham Ridgway Mott

director · Resigned 10/01/1995

Samantha Linda Young

director · Resigned 29/04/1996

Catherine Mary Keehn

secretary · Resigned 29/04/1996

Yvonne Margaret Forsyth

director · Resigned 29/04/1996

Melanie Louise Long

director · Resigned 29/04/1996

Arthur Shepherd

director · Resigned 29/04/1996

Martin Steer

director · Resigned 29/04/1996

Charles Gash

director · Resigned 30/04/1997

Karen Lynne Watson

director · Resigned 29/01/1998

George Davidson Harrison

director · Resigned 30/01/2002

Arthur Shepherd

director · Resigned 30/01/2002

Graham John Main

director · Resigned 15/12/2003

Guy Theodore Palmer

director · Resigned 15/12/2003

Andrew Peter Dogherty

director · Resigned 02/05/2006

John Martyn Hickey

secretary · Resigned 31/08/2007

George Davidson Harrison

director · Resigned 01/12/2009

Patrick Gardner Management Company Ltd

corporate secretary · Resigned 01/04/2010

Brenda Mary Keddie

director · Resigned 14/12/2011

Bray Estates (Pm) Ltd

corporate secretary · Resigned 09/09/2013

Sam Hibbs

director · Resigned 25/01/2019

Brian Giddings

director · Resigned 30/03/2023

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

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

address line12 Chartland House
2026-08-24

2 CHARTLAND HOUSE

post townLeatherhead
2026-08-24

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-08-24
officer appointedHICKEY, John Martyn
2026-08-24
officer appointedKEDDIE, Brenda Mary
2026-08-24

CompanyRankvs 85001+ 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 24/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House