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Cathles Road (Sw12) Management Company Limited

03481438

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Blandfield Road, London, SW12 8BG
Incorporated 16/12/1997

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

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

Officers

Janice Dorothy Price

director · Since 22/06/2006

RETIRED

BRITISH · ENGLAND · Age 85

Ms Fay Nicole Vincent Delavault

director · Since 22/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Caroline Elizabeth Obrien

director · Since 22/03/2017

HAIR COLOURIST

BRITISH · UNITED KINGDOM · Age 56

Mr Dirk-Chian Wong

director · Since 22/03/2017

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Sion Emyr Davies

director · Since 16/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Weilong Song

director · Since 15/02/2025

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 44

Also on 2 other boards

Janice Dorothy Price

director · Since 22/06/2006

British · England · Age 85

Dirk-Chian Wong

director · Since 22/03/2017

British · United Kingdom · Age 62

Fay Nicole Vincent Delavault

director · Since 22/03/2017

British · United Kingdom · Age 54

Caroline Elizabeth Obrien

director · Since 22/03/2017

British · United Kingdom · Age 56

Sion Emyr Davies

director · Since 16/06/2021

British · England · Age 49

Weilong Song

director · Since 15/02/2025

Chinese · England · Age 44

Former

Betty June Doyle

nominee director · Resigned 16/12/1997

Daniel John Dwyer

nominee secretary · Resigned 16/12/1997

Daniel John Dwyer

nominee director · Resigned 16/12/1997

Tony Kelly Pidgley

director · Resigned 16/11/1998

Edward Rex Nevett

director · Resigned 16/11/1998

Edward Rex Nevett

secretary · Resigned 16/11/1998

Alistair Neil Macleod

director · Resigned 13/03/2000

Alexandra Farmer

secretary · Resigned 01/09/2000

Philip Highe

director · Resigned 01/09/2000

Alexandra Farmer

director · Resigned 15/09/2000

Luke William Heatley

director · Resigned 01/12/2000

Roderick Peter Mcmickering Hall

director · Resigned 01/06/2001

Michael John Thorley

director · Resigned 01/07/2001

Michael John Thorley

secretary · Resigned 01/07/2001

Adam David Joy

director · Resigned 22/02/2002

Kevin Paul Browne

director · Resigned 28/02/2002

Timothy Neil Watts

director · Resigned 01/03/2004

Peter Gavin Walter

director · Resigned 15/09/2004

Helen Freeman

director · Resigned 01/08/2005

Roderick Rudd Caxton-Spencer

director · Resigned 20/12/2005

Kim Boestam

director · Resigned 22/06/2006

Lih Ling Highe

director · Resigned 01/01/2007

Michael Boestam

director · Resigned 18/06/2007

Betty Heatley

director · Resigned 01/01/2008

James Richard Langley

director · Resigned 12/01/2008

Noomane Fehri

director · Resigned 16/08/2013

Ronan Sean Carr

director · Resigned 01/03/2014

Peter Rudolph Feilding

secretary · Resigned 31/12/2016

Rachel Elizabeth Evans

director · Resigned 11/04/2017

Edison Fon-Sing

director · Resigned 06/11/2017

James Edward Beasley-Suffolk

director · Resigned 16/06/2021

PSC Statements

no individual or entity with signficant control· 16/12/2016

Change History

officer appointedDAVIES, Sion Emyr
2026-09-21
officer appointedDELAVAULT, Fay Nicole Vincent
2026-09-21
officer appointedOBRIEN, Caroline Elizabeth
2026-09-21
officer appointedPRICE, Janice Dorothy
2026-09-21
officer appointedSONG, Weilong
2026-09-21
officer appointedWONG, Dirk-Chian
2026-09-21
statusactive
2026-09-21

Active

typeprivate-limited-guarant-nsc
2026-09-21

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

address line18 Blandfield Road
2026-09-21

8 BLANDFIELD ROAD

post townLondon
2026-09-21

LONDON

CompanyRankvs 25668+ SIC 98000 peers
59

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 31/12/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£27k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£3k
20249.71+£0
202312.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20258 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20213 pages · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Director resigned

termination director company with name termination date

23/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20208 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20188 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director resigned

termination director company

20/02/20181 page · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20178 pages · PDF
Director appointed

appoint person director company with name date

02/01/20172 pages · PDF
TM02

termination secretary company with name termination date

02/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20168 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20158 pages · PDF
Annual return

annual return company with made up date no member list

26/02/20155 pages · PDF
Director resigned

termination director company with name termination date

26/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

26/02/20151 page · PDF
CH03

change person secretary company with change date

26/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20147 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20137 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20137 pages · PDF
Annual return

annual return company with made up date no member list

30/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20129 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20117 pages · PDF
Annual return

annual return company with made up date no member list

23/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20107 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20095 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20097 pages · PDF
363a

legacy

17/12/20083 pages · PDF
288b

legacy

17/12/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20087 pages · PDF
363a

legacy

31/01/20082 pages · PDF
288b

legacy

31/01/20081 page · PDF
288a

legacy

12/07/20072 pages · PDF
288b

legacy

18/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20077 pages · PDF
363a

legacy

15/01/20073 pages · PDF
288a

legacy

16/10/20062 pages · PDF
288a

legacy

16/10/20062 pages · PDF
288b

legacy

03/10/20061 page · PDF
288a

legacy

03/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20067 pages · PDF
288b

legacy

21/06/20061 page · PDF
363a

legacy

22/12/20052 pages · PDF
288b

legacy

24/08/20051 page · PDF
288a

legacy

24/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20059 pages · PDF
288c

legacy

07/07/20051 page · PDF
363s

legacy

06/01/20057 pages · PDF
288b

legacy

06/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20047 pages · PDF
288b

legacy

26/04/20041 page · PDF
288c

legacy

26/04/20041 page · PDF
363s

legacy

20/01/20047 pages · PDF
288b

legacy

30/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20037 pages · PDF
288a

legacy

13/02/20032 pages · PDF
363s

legacy

30/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20027 pages · PDF
288b

legacy

08/04/20021 page · PDF
363s

legacy

20/12/20016 pages · PDF
288a

legacy

14/09/20012 pages · PDF
288a

legacy

29/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

21/06/20017 pages · PDF
288a

legacy

18/06/20012 pages · PDF
287

legacy

18/06/20011 page · PDF
288b

legacy

18/06/20011 page · PDF
288b

legacy

18/06/20011 page · PDF