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Cravells Road (Harpenden) Management Co Limited

03869018

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

50 Townsend Lane, Harpenden, AL5 2QS
Incorporated 01/11/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

81300
Landscape service activities

Officers

Mrs Susan Margaret Muir

director · Since 17/07/2007

RETIRED

BRITISH · UNITED KINGDOM

Susan Margaret Muir

director · Since 17/07/2007

British · United Kingdom

Robert Ian Corbett

director · Since 01/09/2012

British · United Kingdom

Mr Robert Ian Corbett

director · Since 01/09/2012

RETIRED

BRITISH · UNITED KINGDOM

Susan Verna Lee

secretary · Since 10/03/2018

Mrs Susan Verna Lee

secretary · Since 10/03/2018

Charlotte John

director · Since 13/07/2023

British · England

Mrs Charlotte John

director · Since 13/07/2023

ACCOUNT MANAGER

BRITISH · ENGLAND

Mr Hugh Carroll Mclaughlan

director · Since 10/07/2026

BRITISH · ENGLAND

Hugh Carroll Mclaughlan

director · Since 10/07/2026

British · England

Former

Rialto (Secretarial) Limited

corporate secretary · Resigned 23/10/2001

9600 Secretaries Ltd

corporate secretary · Resigned 23/10/2001

Rialto (Management) Limited

corporate director · Resigned 29/10/2001

Wendy Hazley Payne

director · Resigned 08/07/2003

John Oliver Clement

director · Resigned 30/03/2004

Louise Jocelyn Thompson

secretary · Resigned 17/07/2007

Catherine Dargue

director · Resigned 17/07/2007

Louise Jocelyn Thompson

director · Resigned 18/07/2007

Terence George Turner

secretary · Resigned 10/03/2018

Elisabeth Anne Salvesen

director · Resigned 13/07/2023

Mr Terence George Turner

director · Resigned 10/07/2026

Terence George Turner

director · Resigned 10/07/2026

PSC Statements

no individual or entity with signficant control· 13/05/2018

Change History

status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

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

address line1 → 50 Townsend Lane
2026-10-11

50 TOWNSEND LANE

post town → Harpenden
2026-10-11

HARPENDEN

officer appointed → LEE, Susan Verna
2026-10-11
officer appointed → CORBETT, Robert Ian
2026-10-11
officer appointed → JOHN, Charlotte
2026-10-11
officer appointed → MCLAUGHLAN, Hugh Carroll
2026-10-11
officer appointed → MUIR, Susan Margaret
2026-10-11

CompanyRankvs 3127+ SIC 81300 peers
65

Financial strength56th percentile among SIC peers · 14/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 6448× · 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.

Employees1/15 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

£7k

Working capital

Current Assets

£6k

Current Liabilities

£1

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256448.00+£0
20256448.00+£0
20256448.00-£2k
202420.05-£1k
202322.87—

Derived from filed accounts. Not audited figures.

Filing History90 filings

Director appointed

appoint person director company with name date

11/07/20262 pages · PDF
Director resigned

termination director company with name termination date

11/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20253 pages · PDF
CH03

change person secretary company with change date

25/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Director appointed

appoint person director company with name date

27/07/20232 pages · PDF
Director resigned

termination director company with name termination date

27/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20196 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
PSC08

notification of a person with significant control statement

13/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20186 pages · PDF
AP03

appoint person secretary company with name date

10/03/20182 pages · PDF
TM02

termination secretary company with name termination date

10/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20165 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20155 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20146 pages · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20145 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20126 pages · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20126 pages · PDF
Annual return

annual return company with made up date no member list

24/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20105 pages · PDF
Director details changed

change person director company with change date

20/12/20102 pages · PDF
Director details changed

change person director company with change date

20/12/20102 pages · PDF
CH03

change person secretary company with change date

20/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20105 pages · PDF
Annual return

annual return company with made up date

18/12/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20095 pages · PDF
363a

legacy

18/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20085 pages · PDF
363s

legacy

08/11/20074 pages · PDF
288b

legacy

01/08/20071 page · PDF
288b

legacy

25/07/20071 page · PDF
288b

legacy

25/07/20071 page · PDF
287

legacy

25/07/20071 page · PDF
288a

legacy

25/07/20072 pages · PDF
288a

legacy

25/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20075 pages · PDF
363s

legacy

20/11/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20065 pages · PDF
363s

legacy

17/11/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20055 pages · PDF
363s

legacy

15/11/20044 pages · PDF
288a

legacy

16/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20046 pages · PDF
288b

legacy

15/04/20041 page · PDF
363s

legacy

14/11/20034 pages · PDF
288a

legacy

29/08/20031 page · PDF
288b

legacy

05/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20035 pages · PDF
363s

legacy

19/11/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20025 pages · PDF
363s

legacy

21/11/20015 pages · PDF
287

legacy

01/11/20011 page · PDF
288b

legacy

01/11/20011 page · PDF
288b

legacy

01/11/20011 page · PDF
288b

legacy

01/11/20011 page · PDF
288a

legacy

25/07/20012 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20015 pages · PDF
288a

legacy

21/03/20012 pages · PDF
288a

legacy

21/03/20012 pages · PDF
288a

legacy

21/03/20012 pages · PDF
288a

legacy

22/12/20002 pages · PDF
363s

legacy

22/12/20003 pages · PDF
225

legacy

05/11/19991 page · PDF
Incorporated

incorporation company

01/11/199919 pages · PDF