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Sheridan Grange Management Company Limited

03860731

active
private limited guarant nsc
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

5 Sheridan Grange, Ascot, SL5 0BX
Incorporated 18/10/1999

Previously known as

Sunning Gate Management Company Limited · until 07/05/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ian John Luxton

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Paul Mcdonald

director · Since 28/06/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Ian John Luxton

secretary · Since 01/10/2021

Also on 15 other boards

Ian John Luxton

director · Since 28/06/2021

British · England · Age 72

Paul Mcdonald

director · Since 28/06/2021

British · England · Age 62

Ian John Luxton

secretary · Since 01/10/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/1999

Robert George Burnand

secretary · Resigned 30/07/2002

Duncan Broe

director · Resigned 31/08/2003

John Allan

director · Resigned 31/08/2003

David John Goldring

director · Resigned 31/08/2003

G Wilson Associates Limited

corporate director · Resigned 02/03/2004

Paul James Michael

director · Resigned 22/08/2005

Feniston Limited

corporate secretary · Resigned 26/03/2008

Ian John Luxton

director · Resigned 26/03/2008

Susan Louise Greig

director · Resigned 21/07/2009

Joanna Sarah Tompkins

director · Resigned 11/08/2009

Sarah Margaret Thomas

director · Resigned 27/05/2014

Alison Reay

director · Resigned 07/12/2015

Fraye Farrow

director · Resigned 28/06/2021

Anna Christina Calhoun

director · Resigned 28/06/2021

Sandra Brown

director · Resigned 28/06/2021

Beverley Robin Williams

secretary · Resigned 30/09/2021

Persons with Significant Control

Former PSCs

Mr Beverley Robin Williams

Ceased 25/05/2021

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc
2026-06-15

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

address line15 Sheridan Grange
2026-06-15

5 SHERIDAN GRANGE

post townAscot
2026-06-15

ASCOT

officer appointedLUXTON, Ian John
2026-06-15
officer appointedLUXTON, Ian John
2026-06-15
officer appointedMCDONALD, Paul
2026-06-15

CompanyRankvs 8076+ SIC 68320 peers
72

Financial strength77th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.54× · 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 strength19/25 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 31/12/2024

Net Worth

£20k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£29k

Current Liabilities

£8k

Debtors

£2k

0avg. employees
Signed by 03860731 2024-01-01 2024-12-31 03860731 2024-12-31 03860731 core:CurrentFinancialInstruments 2024-12-31 03860731 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.54+£2k
20233.22-£6k
20224.43-£922
202115.16

Derived from filed accounts. Not audited figures.