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6 Old Devonshire Road Management Company Limited

03112671

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 Old Devonshire Road, London, SW12 9RB
Incorporated 11/10/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Elizabeth Lancaster

director · Since 11/10/1995

TEACHER

BRITISH · UNITED KINGDOM · Age 70

Robert James Gill

director · Since 08/09/2000

ASSISTANT TELEVISION PRODUCER

BRITISH · UNITED KINGDOM · Age 52

Matilda Abigail Heversham Gill

secretary · Since 01/12/2007

TV PRODUCER

BRITISH · Age 53

Ms Diana Bell

director · Since 16/10/2011

PSYCHOTHERAPIST

BRITISH · UNITED KINGDOM · Age 76

Mr Kim Edward Hartley Silburn

director · Since 04/11/2014

RETIRED ARCHITECT

BRITISH · UNITED KINGDOM · Age 78

Mrs Matilda Abigail Heversham Gill

director · Since 22/08/2025

COMPANY DIRECTOR, MEDIA

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Elizabeth Lancaster

director · Since 11/10/1995

British · United Kingdom · Age 70

Robert James Gill

director · Since 08/09/2000

British · United Kingdom · Age 52

Matilda Abigail Heversham Gill

secretary · Since 01/12/2007

British

Diana Bell

director · Since 16/10/2011

British · United Kingdom · Age 76

Kim Edward Hartley Silburn

director · Since 04/11/2014

British · United Kingdom · Age 78

Matilda Abigail Heversham Gill

director · Since 22/08/2025

British · England · Age 53

Former

Howard Thomas

nominee secretary · Resigned 11/10/1995

Heather Ruth Egan

secretary · Resigned 19/05/1997

Heather Ruth Egan

director · Resigned 19/06/1997

Michel Holopov

director · Resigned 18/05/1998

Cheryl Sarah Brown

director · Resigned 04/07/1998

Cyril Frederick Sage

director · Resigned 29/06/2000

Susanne Junemann

director · Resigned 08/09/2000

Trevor Hodges

director · Resigned 31/08/2001

Oliver Vernon Chapman

director · Resigned 26/09/2003

Keith Christopher Gill

director · Resigned 03/08/2007

Elizabeth Lancaster

secretary · Resigned 30/11/2007

Sophie Ainsley

director · Resigned 15/10/2011

Ian Keith Pritchard

director · Resigned 04/11/2014

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

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

address line16 Old Devonshire Road
2026-07-19

6 OLD DEVONSHIRE ROAD

CompanyRankvs 91169+ SIC 82990 peers
46

Financial strength57th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
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 strength14/25 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.

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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£325

Working capital

Current Assets

£325

Current Liabilities

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by Company Registration No. 03112671Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£664
2023Infinity

Derived from filed accounts. Not audited figures.