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The 1995 Holme (Godmanchester) Management Limited

03026829

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Holme 21 Post Street, Godmanchester, Huntingdon, PE29 2BA
Incorporated 27/02/1995

Compliance

Last accounts

27/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

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

Officers

Martin Andrew Geeves

director · Since 12/10/2001

British · England · Age 68

Edwin Robert Buttfield

director · Since 23/01/2018

British · United Kingdom · Age 79

Olek Centala

director · Since 18/04/2022

English · United Kingdom · Age 63

Derek James Cornhill

director · Since 01/10/2022

British · England · Age 70

Michael James Rex Mealing

director · Since 22/11/2022

British · United Kingdom · Age 84

Michael James Rex Mealing

secretary · Since 12/10/2023

Rodney Clifton

director · Since 12/10/2023

British · United Kingdom · Age 70

Former

Carol Marguerite Tyrell

director · Resigned 13/04/1995

Anne Christine Elizabeth Rider

secretary · Resigned 24/05/1995

David Robert Jones

secretary · Resigned 28/02/1997

David Robert Jones

director · Resigned 04/07/1997

Helen Campbell Butler

director · Resigned 21/04/1998

Covehome Limited

corporate secretary · Resigned 23/04/1998

David Lee Palin

director · Resigned 30/04/2000

Dennis Alfred John Notley

director · Resigned 24/08/2000

Kevin Murphy

director · Resigned 12/10/2001

Anne Christine Elizabeth Rider

secretary · Resigned 09/01/2003

Gordon Trevor Bird

secretary · Resigned 09/01/2003

Gordon Trevor Bird

director · Resigned 25/04/2003

Gordon Patrick Price

director · Resigned 30/04/2003

Anne Christine Elizabeth Rider

director · Resigned 31/08/2004

Andrew John Humberstone

director · Resigned 02/11/2005

Saleha Racheal Williams

director · Resigned 31/12/2005

Derek Tuthill

secretary · Resigned 01/02/2008

Martin Andrew Geeves

secretary · Resigned 01/02/2008

Pamela Ann Giddings

director · Resigned 27/07/2012

Roger Arthur Wood

director · Resigned 31/08/2013

Roger Arthur Wood

secretary · Resigned 31/08/2013

Christopher James Binham

director · Resigned 31/03/2014

Philip Goddard

director · Resigned 18/11/2016

Eileen Mary Cundell

director · Resigned 25/05/2018

Derek Tuthill

director · Resigned 31/08/2018

Geoffrey Stuart Mullis

director · Resigned 09/04/2020

Jacqueline Joan Mealing

secretary · Resigned 30/11/2021

Terry Hale

director · Resigned 01/04/2022

Edwin Robert Buttfield

secretary · Resigned 09/09/2022

Peter James Duffett-Smith

director · Resigned 15/09/2022

Edwin Meirion Meadows

director · Resigned 30/09/2022

Jacqueline Joan Mealing

director · Resigned 07/11/2022

Lawra Angell

director · Resigned 12/12/2022

Martin Andrew Geeves

secretary · Resigned 12/10/2023

PSC Statements

no individual or entity with signficant control· 27/02/2017

Change History

officer appointedMEALING, Michael James Rex
2026-05-05
officer appointedCENTALA, Olek
2026-05-05
officer appointedCLIFTON, Rodney
2026-05-05
officer appointedCORNHILL, Derek James
2026-05-05
officer appointedGEEVES, Martin Andrew
2026-05-05
officer appointedMEALING, Michael James Rex
2026-05-05
officer appointedBUTTFIELD, Edwin Robert
2026-05-05
typeprivate-limited-guarant-nsc
2026-05-05

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

address line1The Holme 21 Post Street
2026-05-05

THE HOLME 21 POST STREET

post townHuntingdon
2026-05-05

HUNTINGDON

statusactive
2026-05-05

Active

CompanyRankvs 3763+ SIC 98000 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 22.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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 27/02/2025

Net Worth

£39k

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£41k

Current Liabilities

£2k

Debtors

£5k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202522.61+£5k
202425.75-£28k
202356.28+£9k
202222.61+£13k
202161.08+£13k
2020240.85+£7k
201921.96-£9k
201724.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
TM02

termination secretary company with name termination date

18/10/20231 page · PDF
AP03

appoint person secretary company with name date

18/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20224 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
TM02

termination secretary company with name termination date

15/09/20221 page · PDF
Director resigned

termination director company with name termination date

15/09/20221 page · PDF
Director appointed

appoint person director company with name date

18/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20223 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20221 page · PDF
TM02

termination secretary company with name termination date

06/12/20211 page · PDF
AP03

appoint person secretary company with name date

06/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20213 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Director appointed

appoint person director company with name date

29/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20203 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20182 pages · PDF
Director resigned

termination director company with name termination date

20/09/20181 page · PDF
Director resigned

termination director company with name termination date

17/08/20181 page · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Director appointed

appoint person director company with name date

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20174 pages · PDF
Director appointed

appoint person director company with name date

18/01/20173 pages · PDF
Director resigned

termination director company with name termination date

05/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Annual return

annual return company with made up date no member list

21/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20153 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20143 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Director resigned

termination director company with name

04/06/20141 page · PDF
Annual return

annual return company with made up date no member list

05/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20133 pages · PDF
AP03

appoint person secretary company with name

10/10/20134 pages · PDF
TM02

termination secretary company with name

13/09/20132 pages · PDF
Director resigned

termination director company with name

13/09/20132 pages · PDF
Director appointed

appoint person director company with name

13/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20123 pages · PDF
Director resigned

termination director company with name

16/08/20122 pages · PDF
Director appointed

appoint person director company with name

16/08/20123 pages · PDF
Annual return

annual return company with made up date no member list

05/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20113 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20103 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20105 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20093 pages · PDF
363a

legacy

04/03/20094 pages · PDF
288c

legacy

04/03/20091 page · PDF
288c

legacy

04/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20083 pages · PDF
363s

legacy

27/03/20086 pages · PDF
288b

legacy

05/02/20081 page · PDF
288b

legacy

05/02/20081 page · PDF
288a

legacy

05/02/20082 pages · PDF
288a

legacy

05/02/20082 pages · PDF
287

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20073 pages · PDF
363s

legacy

28/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20063 pages · PDF
288a

legacy

29/03/20062 pages · PDF
363s

legacy

27/03/20066 pages · PDF
288b

legacy

15/02/20061 page · PDF
288b

legacy

09/12/20051 page · PDF
288a

legacy

09/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20053 pages · PDF
363s

legacy

24/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20043 pages · PDF
288a

legacy

04/11/20042 pages · PDF
288b

legacy

17/09/20042 pages · PDF
363s

legacy

17/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20033 pages · PDF
288a

legacy

14/11/20032 pages · PDF