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3 Finborough Road Management Limited

03501697

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

102 Fulham Palace Road, London, W6 9PL
Incorporated 29/01/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

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

Officers

Mr Mark Robert Winstanley

director · Since 20/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Michaelides Warner & Co Ltd

secretary · Since 15/02/2024

Also on 7 other boards

Ms Beatrice Brandon Holland

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mark Robert Winstanley

director · Since 20/02/2014

British · England · Age 56

Michaelides Warner & Co Ltd

corporate secretary · Since 15/02/2024

Reg: 02699331

Also on 7 other boards

Beatrice Brandon Holland

director · Since 30/09/2025

British · England · Age 50

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/01/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/01/1998

Walton Law Eddlestone

director · Resigned 29/01/1998

Anthony Bernard Quinn

secretary · Resigned 03/03/2003

Michael Charles Hobden

director · Resigned 24/11/2004

John Robert Turner

director · Resigned 26/01/2009

Charles James Pickthorn Iliff

director · Resigned 20/02/2014

Guy Congreve Stephenson

director · Resigned 02/07/2019

Ruskin House Company Services Limited

corporate secretary · Resigned 15/02/2024

Philip Hamilton

director · Resigned 15/02/2024

Henry Fletcher Winstanley

director · Resigned 30/09/2025

Persons with Significant Control

Mr Mark Robert Winstanley

25–50% shares

British · England · Age 56

102, Fulham Palace Road, London, W6 9PL

Notified 01/07/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1102 Fulham Palace Road
2026-08-19

102 FULHAM PALACE ROAD

post townLondon
2026-08-19

LONDON

officer appointedMICHAELIDES WARNER & CO LTD
2026-08-19
officer appointedHOLLAND, Beatrice Brandon
2026-08-19
officer appointedWINSTANLEY, Mark Robert
2026-08-19

CompanyRankvs 51435+ SIC 98000 peers
47

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 complianceAll filings up to date · 15/15
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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 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

Turnover

£27k

Annual revenue

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

Current Liabilities

£4k

Debtors

£4k

Cost of Sales

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with IRIS Accounts Production