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Bristol Parkway North Management (1) Company Limited

03119932

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

15 Pembroke Road Pembroke Road, Clifton, Bristol, BS8 3BA
Incorporated 25/10/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Orford Griffin

secretary · Since 15/08/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr James Orford Griffin

director · Since 15/08/2017

SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

James Orford Griffin

secretary · Since 15/08/2002

British

James Orford Griffin

director · Since 15/08/2017

British · England · Age 58

Former

Richard Andrew Hartshorn

director · Resigned 05/03/1997

Peter John Scott

secretary · Resigned 05/03/1997

Andrew Temple Yates

director · Resigned 28/05/2002

Michael Mark Gusterson Stanley-Smith

director · Resigned 28/05/2002

William George Hague

secretary · Resigned 15/08/2002

Mike Pill

director · Resigned 25/10/2007

Terry Langdon

director · Resigned 15/08/2017

Christopher John Paxford

director · Resigned 17/05/2019

Zoe Elizabeth Hardman

director · Resigned 31/12/2022

Persons with Significant Control

Former PSCs

Dominvs Commercial Properties Limited

Ceased 01/03/2018

Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd

Ceased 31/10/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line115 Pembroke Road Pembroke Road
2026-08-16

15 PEMBROKE ROAD PEMBROKE ROAD

post townBristol
2026-08-16

BRISTOL

officer appointedGRIFFIN, James Orford
2026-08-16
officer appointedGRIFFIN, James Orford
2026-08-16

CompanyRankvs 27273+ SIC 68320 peers
55

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
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 strength10/25 pts

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

Employees3/15 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 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£40k

Current Liabilities

£40k

Debtors

£437

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.