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The Old Boat House (Weybridge) Management Company Limited

03648843

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Admiral Stirling Court, Weystone Rd, Weybridge, KT13 8XX
Incorporated 13/10/1998

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert John Crompton

secretary · Since 17/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Robert John Crompton

director · Since 17/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Andrew David Wells

director · Since 16/02/2021

RETIRED

BRITISH · ENGLAND · Age 64

Robert John Crompton

secretary · Since 17/06/2006

British

Robert John Crompton

director · Since 17/06/2006

British · England · Age 64

Andrew David Wells

director · Since 16/02/2021

British · England · Age 64

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 13/10/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/10/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 13/10/1998

Gerard Peter Boyle

director · Resigned 26/04/2002

Peter David Marshall

director · Resigned 05/08/2002

Rodney Patrick Hopkins

director · Resigned 19/11/2002

Jeremy John Champion

director · Resigned 07/03/2003

Kenneth John Lee

director · Resigned 07/03/2003

Peverel Om Limited

corporate secretary · Resigned 01/10/2003

Andrew James Christopher Freeman

director · Resigned 29/03/2006

Andrew James Christopher Freeman

secretary · Resigned 29/03/2006

Con Mallon

secretary · Resigned 17/06/2006

Con Mallon

director · Resigned 17/07/2006

David Andrew Parris

director · Resigned 02/12/2013

Caroline Susan Wells

director · Resigned 10/10/2020

Dennis Edward Espley

director · Resigned 28/04/2021

Jane Elizabeth Gunner

director · Resigned 02/01/2023

Jane Gunner

director · Resigned 02/02/2026

Persons with Significant Control

Mr Andrew David Wells

Significant control

British · England · Age 64

1, Admiral Stirling Court, Weybridge, KT13 8XX

Notified 24/01/2026

Former PSCs

Mr Robert John Crompton

Ceased 02/03/2021

Mr Dennis Edward Espley

Ceased 28/04/2021

Mrs Caroline Susan Wells

Ceased 29/07/2019

Mr Andrew David Wells

Ceased 01/11/2021

Mr Andrew David Wells

Ceased 23/01/2026

Jane Elizabeth Gunner

Ceased 02/01/2023

Mr Andrew David Wells

Ceased 10/04/2021

Mr Andrew David Wells

Ceased 23/01/2026

Change History

officer appointedCROMPTON, Robert John
2026-07-28
officer appointedCROMPTON, Robert John
2026-07-28
officer appointedWELLS, Andrew David
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

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

address line11 Admiral Stirling Court
2026-07-28

1 ADMIRAL STIRLING COURT

post townWeybridge
2026-07-28

WEYBRIDGE

CompanyRankvs 34805+ SIC 68320 peers
70

Financial strength66th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 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 strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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 31/12/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

£0

0avg. employees-3

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£2k
2024Infinity+£1k
2023Infinity

Derived from filed accounts. Not audited figures.