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Roslyn Court (Holdings) Limited

02910614

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

3 Kevan Drive, Send, Woking, GU23 7BU
Incorporated 21/03/1994

Previously known as

Roslyn Court Management (Woking) Limited · until 28/07/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

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

Officers

Mr Keith Henry Thompson

director · Since 11/11/2014

INFORMATION TECHNOLOGY ENGINEER

BRITISH · ENGLAND · Age 67

Also on 7 other boards

David Chisholm

director · Since 27/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 60

Sophia Lee Benham

director · Since 27/04/2016

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Matthew Joseph Whybourn

director · Since 27/04/2016

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Keith Henry Thompson

director · Since 11/11/2014

British · England · Age 67

Sophia Lee Benham

director · Since 27/04/2016

British · England · Age 50

David Chisholm

director · Since 27/04/2016

British · United Kingdom · Age 60

Matthew Joseph Whybourn

director · Since 27/04/2016

British · England · Age 42

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 21/03/1994

Nominee Directors Ltd

corporate nominee director · Resigned 21/03/1994

William Brian Fordyce

secretary · Resigned 13/05/1995

Jacqueline Cunningham

director · Resigned 13/11/1995

Shona Susan Bendix

director · Resigned 02/05/1997

Margaret Jean Hewes

director · Resigned 23/07/1997

Diana Elizabeth Chapman

director · Resigned 23/07/1997

Stephen Richard Boley

secretary · Resigned 07/08/1997

Simon Frank King

director · Resigned 20/01/1998

Stuart Robert Black

director · Resigned 18/01/2002

Stuart Robert Black

secretary · Resigned 18/01/2002

Stanley John Beeden

director · Resigned 03/12/2012

Phillip Andrew Lockley

director · Resigned 20/02/2016

Stephen Richard Boley

director · Resigned 27/04/2016

Stephen Richard Boley

secretary · Resigned 22/05/2016

Daniel Brian Eggar

director · Resigned 26/09/2016

John Lloyd Bevan

director · Resigned 05/02/2018

Karen Louise Money

director · Resigned 20/09/2019

Catherine Mary Hughes

director · Resigned 23/03/2026

James O'Shaughnessy

director · Resigned 13/04/2026

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

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

address line13 Kevan Drive
2026-07-10

3 KEVAN DRIVE

post townWoking
2026-07-10

WOKING

CompanyRankvs 75881+ SIC 98000 peers
37

Financial strength29th percentile among SIC peers · 7/25
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 strength7/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House