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The Old Mill (Lymm) Management Company Limited

03711055

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB
Incorporated 10/02/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

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

Officers

William Laidlaw

director · Since 08/12/2008

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Stuarts Ltd

secretary · Since 04/01/2011

Mr John Howard Leaver

director · Since 27/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Robin Miles Kitching

director · Since 22/06/2017

BARRISTER

BRITISH · UNITED KINGDOM · Age 62

Mr David George Roberts

director · Since 13/09/2018

BLANK

BRITISH · ENGLAND · Age 82

William Laidlaw

director · Since 08/12/2008

British · United Kingdom · Age 88

Stuarts Ltd

corporate secretary · Since 04/01/2011

Reg: 056850426

John Howard Leaver

director · Since 27/07/2011

British · United Kingdom · Age 67

Robin Miles Kitching

director · Since 22/06/2017

British · United Kingdom · Age 62

David George Roberts

director · Since 13/09/2018

British · England · Age 82

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/02/1999

Juanita Sandra Sherratt

secretary · Resigned 30/11/2001

Keith Spencer

director · Resigned 01/12/2001

Brian Kenneth Adams

director · Resigned 01/12/2001

Hazel Bland

director · Resigned 08/08/2002

John Edward Brassington

director · Resigned 23/08/2002

Stephen Bruce Murray

secretary · Resigned 06/10/2003

Gary John Ranson Pemberton

director · Resigned 09/05/2006

Deborah Nixon

director · Resigned 09/05/2006

Anthony Paul Farrell

secretary · Resigned 15/10/2007

John Howard Leaver

director · Resigned 29/05/2008

Simon Dieter Hayes

director · Resigned 01/06/2008

Residential Management Group Limited

corporate secretary · Resigned 11/06/2008

Rachel Anne Roberts

director · Resigned 11/11/2009

Adron Day

director · Resigned 08/04/2010

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/12/2010

Gerald Brian Fryer

director · Resigned 14/09/2011

David Frank Smith

director · Resigned 06/10/2023

John Hurst

director · Resigned 31/05/2024

PSC Statements

no individual or entity with signficant control· 10/02/2017

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 7 Ambassador Place
2026-08-27

7 AMBASSADOR PLACE

post town → Altrincham
2026-08-27

ALTRINCHAM

officer appointed → STUARTS LTD
2026-08-27
officer appointed → KITCHING, Robin Miles
2026-08-27
officer appointed → LAIDLAW, William
2026-08-27
officer appointed → LEAVER, John Howard
2026-08-27
officer appointed → ROBERTS, David George
2026-08-27

CompanyRankvs 14513+ SIC 98000 peers
70

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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 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

£18

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£31k

Current Liabilities

£5k

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.91
202422.24
202315.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20243 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/08/20236 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20195 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20185 pages · PDF
Director appointed

appoint person director company with name date

21/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20177 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20157 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20141 page · PDF
CH04

change corporate secretary company with change date

12/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20137 pages · PDF
Address changed

change registered office address company with date old address

05/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20127 pages · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201110 pages · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
AP04

appoint corporate secretary company with name

08/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20116 pages · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
Address changed

change registered office address company with date old address

04/01/20111 page · PDF
TM02

termination secretary company with name

04/01/20111 page · PDF
Accounts filed

accounts with accounts type full

22/09/201011 pages · PDF
Director resigned

termination director company with name

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20099 pages · PDF
Director resigned

termination director company with name

17/11/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
363a

legacy

16/02/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200915 pages · PDF
288b

legacy

16/12/20081 page · PDF
288a

legacy

16/07/20081 page · PDF
288a

legacy

12/06/20081 page · PDF
287

legacy

12/06/20081 page · PDF
288b

legacy

12/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
288a

legacy

14/05/20081 page · PDF
288c

legacy

30/04/20082 pages · PDF
363a

legacy

04/03/200815 pages · PDF
288c

legacy

23/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
287

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20078 pages · PDF
363s

legacy

13/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20069 pages · PDF
288b

legacy

17/05/20061 page · PDF
288b

legacy

17/05/20061 page · PDF
363s

legacy

10/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20059 pages · PDF
288a

legacy

29/04/20052 pages · PDF
363s

legacy

17/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20049 pages · PDF
363s

legacy

22/06/200413 pages · PDF
288b

legacy

14/10/20031 page · PDF
288a

legacy

14/10/20031 page · PDF
287

legacy

14/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20039 pages · PDF
288a

legacy

29/06/20032 pages · PDF
363s

legacy

21/02/20039 pages · PDF
288b

legacy

15/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20028 pages · PDF
288b

legacy

17/08/20021 page · PDF
288a

legacy

09/08/20022 pages · PDF
225

legacy

07/03/20021 page · PDF
288a

legacy

06/03/20022 pages · PDF
288a

legacy

28/02/20022 pages · PDF
363s

legacy

27/02/20026 pages · PDF
287

legacy

08/02/20021 page · PDF
288a

legacy

13/12/20012 pages · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

12/12/20011 page · PDF
288a

legacy

06/12/20012 pages · PDF
288a

legacy

06/12/20012 pages · PDF