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55/57 Fairholme Road (Management) Limited

03036823

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Flat 3 35 Constantine Road, London, NW3 2LN
Incorporated 23/03/1995

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

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

Officers

Dr Mark Jennings

director · Since 22/11/2010

TEACHER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Miss Harinder Kaur Virdee

director · Since 03/12/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Dr Mark Jennings

secretary · Since 17/06/2011

BRITISH

Also on 1 other board

Mr William Shucksmith

director · Since 27/03/2026

BRITISH · ENGLAND · Age 42

Mark Jennings

director · Since 22/11/2010

British · England · Age 64

Harinder Kaur Virdee

director · Since 03/12/2010

British · United Kingdom · Age 53

Mark Jennings

secretary · Since 17/06/2011

British

William Shucksmith

director · Since 27/03/2026

British · England · Age 42

Former

Vendebitur Secretarial Services Limited

corporate secretary · Resigned 31/03/1995

Vendebitur Directors Limited

corporate director · Resigned 31/03/1995

Vendebitur Secretarial Services Limited

corporate director · Resigned 14/03/1999

Alan Walter King

director · Resigned 14/03/1999

Gregor Carle

director · Resigned 05/09/1999

James Shaw-Hamilton

director · Resigned 01/11/2001

Juliet Clare Morton

director · Resigned 01/11/2001

Barnaby George Woodward Parker

director · Resigned 08/04/2002

Andrew Philip Beaumont

director · Resigned 09/10/2006

Neil Varey

director · Resigned 25/10/2010

Chamila Kumari Wells-Thorpe

director · Resigned 22/02/2011

George Lubikowski

secretary · Resigned 17/06/2011

Theresa Mccullogh

director · Resigned 27/02/2015

George Lubikowski

director · Resigned 01/03/2021

Patrick John O'Gara

director · Resigned 27/03/2026

Persons with Significant Control

Mr Mark Jennings

Significant control

British · United Kingdom · Age 64

Flat 3, 35 Constantine Road, London, NW3 2LN

Notified 07/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Flat 3 35 Constantine Road
2026-08-10

FLAT 3

post townLondon
2026-08-10

LONDON

officer appointedJENNINGS, Mark, Dr
2026-08-10
officer appointedJENNINGS, Mark, Dr
2026-08-10
officer appointedSHUCKSMITH, William
2026-08-10
officer appointedVIRDEE, Harinder Kaur
2026-08-10

CompanyRankvs 16144+ SIC 98000 peers
68

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 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

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£80

Working capital

Current Assets

£22k

Current Liabilities

£22k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20241.01+£0
20231.01

Derived from filed accounts. Not audited figures.