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Shepherds Hall Management Company (1995) Limited

03009018

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

37 Great Pulteney Street, Bath, BA2 4DA
Incorporated 12/01/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

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

Officers

Philmark Estates Limited

director · Since 22/10/2013

Philmark Estates Ltd

secretary · Since 15/10/2014

Mr Julian Mark Ottignon

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Timothy Marcus Anderson

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Philmark Estates Limited

corporate director · Since 22/10/2013

Reg: 05093486

Philmark Estates Ltd

corporate secretary · Since 15/10/2014

Reg: 05093486

Julian Mark Ottignon

director · Since 01/12/2014

British · England · Age 72

Timothy Marcus Anderson

director · Since 14/03/2022

British · England · Age 59

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 12/01/1995

Bourse Securities Limited

corporate nominee director · Resigned 12/01/1995

Robert John Wellington

secretary · Resigned 30/04/1997

John Sebastian Crewe

director · Resigned 23/08/2002

Peter Keith Moore

director · Resigned 19/11/2003

Matthew Sharp

director · Resigned 01/03/2008

Timothy Mark Talbot Baines

director · Resigned 22/10/2013

Steven Jackson

secretary · Resigned 15/10/2014

Steven Jackson

director · Resigned 15/10/2014

Persons with Significant Control

Philmark Estates Limited

50–75% shares
50–75% votes
Appoint directors

37, Great Pulteney Street, Bath, BA2 4DA

Reg: 05093486 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Julian Mark Ottignon

Ceased 12/01/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line137 Great Pulteney Street
2026-07-12

37 GREAT PULTENEY STREET

post townBath
2026-07-12

BATH

CompanyRankvs 53490+ SIC 98000 peers
46

Financial strength39th percentile among SIC peers · 10/25
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 strength10/25 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 30/06/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software