Back to search

Earlsfield Road Management Company Limited

02939510

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

Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ
Incorporated 16/06/1994

Compliance

Last accounts

24/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

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

Officers

Mr Kim Alexander John Vaudrey

director · Since 01/01/2014

HOUSEWIFE

BRITISH · ENGLAND

Mr Paul Anil Prasad

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Springfield Secretaries Limited

secretary · Since 14/10/2025

BRITISH

Also on 77 other boards

Kim Alexander John Vaudrey

director · Since 01/01/2014

British · England

Paul Anil Prasad

director · Since 14/08/2023

British · England

Springfield Secretaries Limited

corporate secretary · Since 14/10/2025

Reg: 03948142

Also on 77 other boards

Former

Karen Mary Dolan

secretary · Resigned 10/01/1995

Karen Mary Dolan

director · Resigned 10/01/1995

Fiona Ethel Joyce

director · Resigned 15/11/1996

Kinleigh Folkard & Hayward

corporate secretary · Resigned 01/01/1997

Helen Patricia Roberts

director · Resigned 01/03/1997

Derek William Pearce

director · Resigned 19/04/1998

Ian Donald Magenis

secretary · Resigned 05/05/2000

Robert Charles Ball

director · Resigned 05/06/2001

David Mark Windsor Roberts

director · Resigned 12/12/2001

Beth Parker

director · Resigned 06/06/2002

Shaw & Co

corporate secretary · Resigned 12/09/2002

Thomas Hillsdon

secretary · Resigned 10/07/2003

William James Eburne

director · Resigned 04/05/2004

Sasson Salman Daniel

director · Resigned 01/09/2004

Katherine Lee Chadwick

director · Resigned 14/09/2005

Belgarum Block And Estate Management

corporate secretary · Resigned 16/01/2006

Anthony Mark Ceri Adams

director · Resigned 16/03/2006

Antonia Davies

director · Resigned 21/06/2006

Touchstone Cps

corporate secretary · Resigned 15/01/2010

Rebecca Bethan Cotter

director · Resigned 17/08/2010

Dominic Pendry

director · Resigned 15/08/2012

Caroline Susan Metcalfe

director · Resigned 31/12/2012

Kathryn Elliott

director · Resigned 06/08/2013

Aaron Spencers Whitelock

director · Resigned 12/01/2015

Nick Tyndall

director · Resigned 02/09/2016

Phoebe Lewis

director · Resigned 19/03/2025

Paul Andrew Robert Hobson

director · Resigned 28/03/2025

Broadlands Estate Management Llp

corporate secretary · Resigned 14/10/2025

Matthew William Drummond Smith

director · Resigned 18/11/2025

Luke Conboy

director · Resigned 21/09/2026

Mr Luke Conboy

director · Resigned 21/09/2026

Persons with Significant Control

Former PSCs

Mr Paul Andrew Robert Hobson

Ceased 16/07/2026

PSC Statements

no individual or entity with signficant control· 23/07/2026

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 14 Hoddesdon Enterprise Centre
2026-09-24

UNIT 14 HODDESDON ENTERPRISE CENTRE

post town → Hoddesdon
2026-09-24

HODDESDON

officer appointed → SPRINGFIELD SECRETARIES LIMITED
2026-09-24
officer appointed → PRASAD, Paul Anil
2026-09-24
officer appointed → VAUDREY, Kim Alexander John
2026-09-24

CompanyRankvs 44628+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
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 strength14/25 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.

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 24/12/2025

Net Worth

£27

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£27

0avg. employees

Balance Sheet

Assets less current liabilities£27
Prepared with IRIS Accounts Production

Filing History100 filings

Director resigned

termination director company with name termination date

22/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20266 pages · PDF
PSC08

notification of a person with significant control statement

23/07/20262 pages · PDF
PSC07

cessation of a person with significant control

16/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20265 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20256 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
AP04

appoint corporate secretary company with name date

14/10/20252 pages · PDF
TM02

termination secretary company with name termination date

14/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20232 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20186 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
PSC notified

notification of a person with significant control

26/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20174 pages · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20158 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20149 pages · PDF
CH04

change corporate secretary company with change date

21/07/20141 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20141 page · PDF
Director details changed

change person director company with change date

10/01/20142 pages · PDF
Director appointed

appoint person director company with name

10/01/20142 pages · PDF
Director resigned

termination director company with name

03/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20139 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20126 pages · PDF
Director appointed

appoint person director company with name

18/09/20122 pages · PDF
Director resigned

termination director company with name

15/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201110 pages · PDF
Address changed

change registered office address company with date old address

07/06/20111 page · PDF
CH04

change corporate secretary company with change date

07/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20105 pages · PDF
Director resigned

termination director company with name

24/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201017 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Address changed

change registered office address company with date old address

20/05/20101 page · PDF
AP04

appoint corporate secretary company with name

20/05/20102 pages · PDF
TM02

termination secretary company with name

19/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20095 pages · PDF
363a

legacy

07/08/200918 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20098 pages · PDF
288a

legacy

06/10/20081 page · PDF
363s

legacy

15/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20084 pages · PDF
363s

legacy

27/06/20079 pages · PDF
288a

legacy

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20074 pages · PDF
288b

legacy

19/07/20061 page · PDF
363s

legacy

28/06/200615 pages · PDF
288b

legacy

26/06/20061 page · PDF
288a

legacy

08/02/20062 pages · PDF
287

legacy

08/02/20061 page · PDF
288b

legacy

08/02/20061 page · PDF
Accounts filed

accounts with accounts type full

27/01/200610 pages · PDF
288a

legacy

13/12/20052 pages · PDF
288a

legacy

10/10/20052 pages · PDF
288b

legacy

22/09/20051 page · PDF
288c

legacy

14/09/20051 page · PDF
287

legacy

14/09/20051 page · PDF
363s

legacy

28/07/20059 pages · PDF
288b

legacy

25/01/20051 page · PDF
288a

legacy

12/01/20052 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200510 pages · PDF
363s

legacy

17/08/200410 pages · PDF
288b

legacy

30/06/20041 page · PDF
287

legacy

13/11/20031 page · PDF