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Britannia Village General Management Company Limited

03230684

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 29/07/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

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

Officers

Mr Michael Irwin Hayes

director · Since 12/06/2007

RETIRED

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr David Robert Grocott

director · Since 21/06/2007

IT MANAGER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Vladislav Botic

director · Since 02/10/2009

IT ANALYST

CYPRIOT · ENGLAND · Age 51

Also on 10 other boards

Mr Simon David Baverstock

director · Since 04/10/2013

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Warwick Estates Property Management Ltd

secretary · Since 01/01/2016

Also on 517 other boards

Mr Ian Jeffrey Gibson

director · Since 19/05/2017

N/A

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Kuba Szymanski

director · Since 03/07/2019

SEAFARER

BRITISH · ISLE OF MAN · Age 60

Mr Daniel Jaffa

director · Since 01/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Nicholas Charles Dowsett

director · Since 07/06/2023

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Line Ho Young Peteri

director · Since 26/06/2024

CO-FOUNDER/CMO

DANISH · ENGLAND · Age 49

Also on 1 other board

Mr Grant Browning

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Richard Cronie

director · Since 28/04/2025

CIVIL SERVENT

BRITISH · ENGLAND · Age 64

Mr James Booth

director · Since 24/07/2025

IT NETWORK SPECIALIST

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Chris Joseph Driscoll

director · Since 07/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Louise Jakobsen

director · Since 13/04/2026

DANISH · ENGLAND · Age 47

Also on 1 other board

Michael Irwin Hayes

director · Since 12/06/2007

British · England · Age 79

David Robert Grocott

director · Since 21/06/2007

British · England · Age 51

Vladislav Botic

director · Since 02/10/2009

Cypriot · England · Age 51

Simon David Baverstock

director · Since 04/10/2013

British · United Kingdom · Age 54

Warwick Estates Property Management Ltd

corporate secretary · Since 01/01/2016

Reg: 06230550

Also on 517 other boards

Ian Jeffrey Gibson

director · Since 19/05/2017

British · United Kingdom · Age 68

Kuba Szymanski

director · Since 03/07/2019

British · Isle Of Man · Age 60

Daniel Jaffa

director · Since 01/03/2023

British · England · Age 54

Nicholas Charles Dowsett

director · Since 07/06/2023

British · England · Age 70

Line Ho Young Peteri

director · Since 26/06/2024

Danish · England · Age 49

Grant Browning

director · Since 14/11/2024

British · United Kingdom · Age 51

Richard Cronie

director · Since 28/04/2025

British · England · Age 64

James Booth

director · Since 24/07/2025

British · England · Age 57

Chris Joseph Driscoll

director · Since 07/09/2025

British · England · Age 37

Louise Jakobsen

director · Since 13/04/2026

Danish · England · Age 47

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 04/06/2007

Julian Bovis

director · Resigned 22/02/2008

Andrew George Cole

director · Resigned 01/04/2008

Daniel Walker

director · Resigned 17/06/2008

Paul Regan

director · Resigned 01/05/2009

Simon Parfitt

director · Resigned 26/05/2009

Alan Robert Leckie

director · Resigned 07/05/2012

Daniel Jaffa

director · Resigned 30/05/2012

Roger James Southam

secretary · Resigned 06/06/2012

Melvyn George Arthur Lamb

director · Resigned 12/06/2012

Tony Richards

director · Resigned 25/02/2014

Antoinette De Nicker Kidman

director · Resigned 31/07/2014

Daniel Jaffa

director · Resigned 18/08/2014

Joan Marie Feaviour

director · Resigned 22/06/2015

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Devlatha Nanga

director · Resigned 31/10/2016

Michael Philip Levene

director · Resigned 31/12/2016

Kuba Szymanski

director · Resigned 09/02/2017

William Beverley

director · Resigned 13/07/2018

Mark Lawrence Fisher

director · Resigned 25/03/2019

Grant Browning

director · Resigned 30/05/2019

Neil William Robert Pearce

director · Resigned 26/06/2022

Neil William Robert Pearce

director · Resigned 29/09/2022

Sahand Koochaki

director · Resigned 04/01/2023

Matthew Carless

director · Resigned 31/12/2023

Farhad Koodoruth

director · Resigned 28/03/2024

Alastair James David Craft

director · Resigned 13/06/2024

Steven Anthony Diales

director · Resigned 14/10/2024

Thomas Tsantikos

director · Resigned 23/10/2024

Peter John Smith

director · Resigned 03/01/2025

Simon Parfitt

director · Resigned 21/01/2025

Silvana Zappacosta Amboldi

director · Resigned 30/04/2025

Sahand Koochaki

director · Resigned 16/10/2025

Florence Lai Kwan Cantle

director · Resigned 09/03/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1One
2026-07-28

ONE

post townHarlow
2026-07-28

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-07-28
officer appointedBAVERSTOCK, Simon David
2026-07-28
officer appointedBOOTH, James
2026-07-28
officer appointedBOTIC, Vladislav
2026-07-28
officer appointedBROWNING, Grant
2026-07-28
officer appointedCRONIE, Richard
2026-07-28
officer appointedDOWSETT, Nicholas Charles
2026-07-28
officer appointedDRISCOLL, Chris Joseph
2026-07-28
officer appointedGIBSON, Ian Jeffrey
2026-07-28
officer appointedGROCOTT, David Robert
2026-07-28
officer appointedHAYES, Michael Irwin
2026-07-28
officer appointedJAFFA, Daniel
2026-07-28
officer appointedJAKOBSEN, Louise
2026-07-28
officer appointedPETERI, Line Ho Young
2026-07-28
officer appointedSZYMANSKI, Kuba
2026-07-28

CompanyRankvs 13558+ SIC 98000 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 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.

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 compliance5/15 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

£306k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£306k

Working capital

Current Assets

£514k

Current Liabilities

£208k

0avg. employees

Balance Sheet

Assets less current liabilities£306k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20242.47
20232.50

Derived from filed accounts. Not audited figures.