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Pugin Management Company Limited

03074009

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

52 Sycamore Road, Wimbledon, SW19 4TP
Incorporated 29/06/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

99999
Dormant company

Officers

Miss Lesley Karen Hall

director · Since 08/11/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Lesley Karen Hall

secretary · Since 01/09/2004

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Matthew John Evans

director · Since 24/05/2019

BUILDER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Melissa Viviers

director · Since 09/07/2026

ENGLISH · ENGLAND · Age 51

Lesley Karen Hall

director · Since 08/11/2003

British · United Kingdom · Age 67

Lesley Karen Hall

secretary · Since 01/09/2004

British

Matthew John Evans

director · Since 24/05/2019

British · United Kingdom · Age 52

Melissa Viviers

director · Since 09/07/2026

English · England · Age 51

Former

London Law Services Limited

corporate nominee director · Resigned 29/06/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/06/1995

Mark James Dickinson Morton

secretary · Resigned 26/02/1999

Rex Henry Stanion

director · Resigned 22/04/1999

Dudley Stuart Gore

secretary · Resigned 04/09/2001

Richard Arthur Couper Pickering

director · Resigned 11/10/2002

John Robin Boakes

director · Resigned 01/09/2004

John Robin Boakes

secretary · Resigned 01/09/2004

Robert Frederick Woolgrove

director · Resigned 25/01/2008

James Dickinson Morton

director · Resigned 08/10/2018

Persons with Significant Control

Miss Lesley Karen Hall

25–50% shares
25–50% votes

British · United Kingdom · Age 67

52 Sycamore Road, Wimbledon, London, SW19 4TP

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line152 Sycamore Road
2026-08-08

52 SYCAMORE ROAD

post townWimbledon
2026-08-08

WIMBLEDON

officer appointedHALL, Lesley Karen
2026-08-08
officer appointedEVANS, Matthew John
2026-08-08
officer appointedHALL, Lesley Karen
2026-08-08
officer appointedVIVIERS, Melissa
2026-08-08

CompanyRankvs 28024+ SIC 99999 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 pts

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

Employees0/15 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 30/04/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial