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Wingfield Management Company Limited

03484776

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

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

Details

40 Littledown Avenue, Bournemouth, BH7 7AP
Incorporated 23/12/1997

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

Industry

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

Officers

Mr Mark Avern

director · Since 22/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mark Avern

director · Since 22/11/2020

British · England · Age 45

Former

Jay Martin

director · Resigned 28/08/1998

Linde Christel Martens

secretary · Resigned 12/09/2002

Linde Christel Martens

director · Resigned 12/09/2002

Rebecca Knott

director · Resigned 02/12/2002

Martin James Comer

director · Resigned 04/03/2005

James Wardle

director · Resigned 02/02/2006

Emma Brookes

director · Resigned 18/09/2006

Johanna Whitton

director · Resigned 29/03/2007

Adrian Knott

director · Resigned 27/11/2013

Anthony John Mellery Pratt

secretary · Resigned 18/09/2017

Louise Scott

director · Resigned 22/11/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line140 Littledown Avenue
2026-07-19

40 LITTLEDOWN AVENUE

post townBournemouth
2026-07-19

BOURNEMOUTH

CompanyRankvs 75530+ SIC 98000 peers
37

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 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 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 30/11/2024

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£474

Fixed Assets

£12k

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with IRIS Accounts Production