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Warwick Lodge Management Co. Limited

03775320

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Malt Barn Cottage, Weavers Hill, Angmering, BN16 4BE
Incorporated 21/05/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rosa Amalia O'Connor

director · Since 21/05/1999

DIRECTOR

SPANISH · ENGLAND

Also on 2 other boards

Ablesafe Limited

secretary · Since 17/11/2021

BRITISH

Also on 107 other boards

Daniel O'Connor

secretary · Since 14/02/2023

Miss Susanna Maria O'Connor

director · Since 10/12/2025

BRITISH · ENGLAND

Also on 3 other boards

Rosa Amalia O'Connor

director · Since 21/05/1999

Spanish · England

Ablesafe Limited

corporate secretary · Since 17/11/2021

Reg: 02241466

Also on 107 other boards

Daniel O'Connor

secretary · Since 14/02/2023

Susanna Maria O'Connor

director · Since 10/12/2025

British · England

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 21/05/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 21/05/1999

Simon O Connor

secretary · Resigned 15/11/2021

Simon O Connor

director · Resigned 15/11/2021

Susanna O'Connor

secretary · Resigned 10/12/2025

Persons with Significant Control

Rosa Amalia O'Connor

75–100% shares

Spanish · England

Notified 09/04/2016

Former PSCs

Rosa Amalia O'Connor

Ceased 18/09/2026

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Malt Barn Cottage
2026-07-29

MALT BARN COTTAGE

post town → Angmering
2026-07-29

ANGMERING

officer appointed → O'CONNOR, Daniel
2026-07-29
officer appointed → ABLESAFE LIMITED
2026-07-29
officer appointed → O'CONNOR, Rosa Amalia
2026-07-29
officer appointed → O'CONNOR, Susanna Maria
2026-07-29

CompanyRankvs 116253+ SIC 68209 peers
70

Financial strength69th percentile among SIC peers · 17/25
Employees18th 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

£34k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£39k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£1
202429.51+£6k
2023Infinity—

Derived from filed accounts. Not audited figures.