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Lingfield House Management Company Limited

03190571

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Flat 1 Lingfield House, 33 Southampton Street, Farnborough, GU14 6AU
Incorporated 25/04/1996

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mrs Charlotte Elizabeth Baimbridge

director · Since 27/09/2017

UNKNOWN

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Laura Elizabeth Marriott Cadd

director · Since 26/08/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 36

Ms Laura Elizabeth Cadd

secretary · Since 30/07/2024

Mr Grant Sam Mutlow

director · Since 17/09/2024

AIRPORT MANAGER

BRITISH · ENGLAND · Age 27

Mr Callum Alexander Hawkins-Row

director · Since 30/01/2025

STUDENT

BRITISH · ENGLAND · Age 25

Charlotte Elizabeth Baimbridge

director · Since 27/09/2017

British · England · Age 48

Laura Elizabeth Marriott Cadd

director · Since 26/08/2021

British · England · Age 36

Laura Elizabeth Cadd

secretary · Since 30/07/2024

Grant Sam Mutlow

director · Since 17/09/2024

British · England · Age 27

Callum Alexander Hawkins-Row

director · Since 30/01/2025

British · England · Age 25

Former

Howard Thomas

nominee secretary · Resigned 25/04/1996

William Andrew Joseph Tester

nominee director · Resigned 25/04/1996

Darren Richard White

director · Resigned 05/08/1996

Darren Richard White

secretary · Resigned 05/08/1996

Philip Roden Woodford

director · Resigned 05/08/1996

Darren Anthony Bowen

director · Resigned 23/06/1997

Karen Slack

director · Resigned 01/12/1997

Tracy Vallance

director · Resigned 01/01/1998

Yvonne Honeyman

director · Resigned 01/11/1998

Lee Norminton

director · Resigned 01/12/1999

Chkistine Lake

director · Resigned 01/05/2000

Kevin David Mitchell

director · Resigned 23/11/2001

Angela Whyte

director · Resigned 12/12/2003

Claire Ann Hickes

director · Resigned 01/04/2007

Julie Suzan Stringer

director · Resigned 30/08/2008

Jennifer Mcshane

director · Resigned 01/04/2010

Peter Anthony Mcalinden

director · Resigned 18/01/2012

Peter Anthony Mcalinden

secretary · Resigned 18/01/2012

Samantha Jill Weldon

director · Resigned 18/01/2012

Julie Louise Salvage

secretary · Resigned 09/09/2013

Kirsty Jane Hibbert

director · Resigned 10/07/2014

Julie Louise Salvage

director · Resigned 21/10/2014

Nicola Wensley

director · Resigned 25/01/2017

Nicola Wensley

secretary · Resigned 25/01/2017

Elise Fauvet

director · Resigned 27/09/2017

Fraser Wallace

director · Resigned 08/05/2021

Heidi Hannestad Toates

secretary · Resigned 30/07/2021

Heidi Hannestad Toates

director · Resigned 26/08/2021

Adam Shevde

director · Resigned 30/07/2024

Ngaire Mckeown

secretary · Resigned 30/07/2024

Ngaire Caroline Mckeown

director · Resigned 16/09/2024

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Flat 1 Lingfield House
2026-07-14

FLAT 1 LINGFIELD HOUSE

post town → Farnborough
2026-07-14

FARNBOROUGH

CompanyRankvs 733+ SIC 81100 peers
75

Financial strength53th percentile among SIC peers · 13/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.64× · 20/20
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.

Employees12/15 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 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£551

4avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20252.64-£1k
2024—+£1k
20233.84—

Derived from filed accounts. Not audited figures.