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Paramount Apartments Management Limited

03859656

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

Oak House, 5 Woodend Park, Cobham, KT11 3BX
Incorporated 15/10/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

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

Officers

Mr Allan Alexander Shafto Adair

director · Since 21/10/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 74

Mr Olivier John Andre Roe

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Allan Alexander Shafto Adair

director · Since 21/10/2019

British · England · Age 74

Olivier John Andre Roe

director · Since 20/10/2021

British · England · Age 59

Former

L.C.I. Directors Limited

corporate director · Resigned 15/10/1999

L.C.I. Secretaries Limited

corporate secretary · Resigned 15/10/1999

John Henry Richard Forman

secretary · Resigned 20/05/2000

Paul Crocker

director · Resigned 21/01/2002

Howard Henry Crocker

director · Resigned 21/01/2002

Garry Stephen Mumford

secretary · Resigned 21/01/2002

Jayne Mary Sellens

secretary · Resigned 04/09/2003

Francesca Henrietta Helen Gentili

director · Resigned 18/03/2005

Suzanne Mary Packer

secretary · Resigned 27/04/2005

Mark John Packer

director · Resigned 01/10/2007

Neal Patel

secretary · Resigned 05/05/2009

Andrew Highman

director · Resigned 29/11/2011

Susan Watt

director · Resigned 07/03/2016

Klaus Thorup

director · Resigned 21/10/2019

Philip David Gaisford

director · Resigned 21/10/2019

Ka Ming Bettina Wan

director · Resigned 20/10/2021

Persons with Significant Control

Mr Allan Alexander Shafto Adair

Significant control

British · England · Age 74

Oak House, 5 Woodend Park, Cobham, KT11 3BX

Notified 21/10/2019

Mr Olivier John Andre Roe

Significant control

British · England · Age 59

Oak House, 5 Woodend Park, Cobham, KT11 3BX

Notified 20/10/2021

Former PSCs

Mr Philip David Gaisford

Ceased 21/10/2019

Mr Klaus Thorup

Ceased 21/10/2019

Miss Ka Ming Bettina Wan

Ceased 20/10/2021

Change History

officer appointed → ADAIR, Allan Alexander Shafto
2026-08-23
officer appointed → ROE, Olivier John Andre
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Oak House
2026-08-23

OAK HOUSE

post town → Cobham
2026-08-23

COBHAM

CompanyRankvs 1227+ SIC 98000 peers
86

Financial strength87th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.77× · 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 strength22/25 pts

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

Employees14/15 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

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£15k

Current Liabilities

£3k

2avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20255.77+£0
20255.77+£4k
20242.06—
20233.28—

Derived from filed accounts. Not audited figures.