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St James'S Place Management Company Limited

02982953

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit Ah36, Argent House, Hook Rise South, Surbiton, KT6 7LD
Incorporated 25/10/1994

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Patricia White

director · Since 04/03/1997

TRAVEL MANAGEMENT

IRISH · UNITED KINGDOM · Age 72

Mr James Ryall

director · Since 09/01/2019

SALES EXECUTIVE

BRITISH · ENGLAND · Age 35

Denar Secretarial Services Ltd

secretary · Since 15/08/2023

Also on 16 other boards

Patricia White

director · Since 04/03/1997

Irish · United Kingdom · Age 72

James Ryall

director · Since 09/01/2019

British · England · Age 35

Denar Secretarial Services Ltd

corporate secretary · Since 15/08/2023

Reg: 14892058

Also on 16 other boards

Former

Daniel John Dwyer

nominee director · Resigned 25/10/1994

Daniel John Dwyer

nominee secretary · Resigned 25/10/1994

Betty June Doyle

nominee director · Resigned 25/10/1994

Stephen Watt

director · Resigned 11/09/1996

Simon Dudley Doyle

secretary · Resigned 11/09/1996

Mark David Satchell

director · Resigned 31/01/1997

Joanna Margaret Kolbe

secretary · Resigned 04/03/1997

Joanna Margaret Kolbe

director · Resigned 04/03/1997

Paul John Miles

director · Resigned 31/10/1999

Edmund Cheung

director · Resigned 31/10/1999

Patricia Catherine Finn

secretary · Resigned 17/02/2000

Luis Quintais

secretary · Resigned 27/06/2011

Luis Quintais

director · Resigned 28/09/2011

Deepak Kapoor

director · Resigned 17/05/2013

Serhiy Kovela

director · Resigned 06/01/2019

Graham Bartholomew Limited

corporate secretary · Resigned 13/04/2019

Jessamy Oldfield

director · Resigned 01/05/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit Ah36, Argent House
2026-06-12

UNIT AH36, ARGENT HOUSE

post townSurbiton
2026-06-12

SURBITON

officer appointedDENAR SECRETARIAL SERVICES LTD
2026-06-12
officer appointedRYALL, James
2026-06-12
officer appointedWHITE, Patricia
2026-06-12

CompanyRankvs 33111+ SIC 82990 peers
68

Financial strength63th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.5× · 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 strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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 31/10/2024

Net Worth

£9k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£10k

Current Liabilities

£924

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202410.50-£11k
20237.65-£4k
202226.07
20215.99
20205.39

Derived from filed accounts. Not audited figures.