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Chandlers Wharf (St Neots) Management Company Limited

04018047

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 20/06/2000

Previously known as

Brewery Wharf (St Neots) Management Company Limited · until 17/04/2001
Estate Management 84 Limited · until 30/01/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Samuel Hugh Robert Mccallion

director · Since 07/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Rendall & Rittner Limited

secretary · Since 02/02/2026

Also on 145 other boards

Steven Michael Buller

director · Since 06/02/2023

British · England · Age 59

Samuel Hugh Robert Mccallion

director · Since 07/02/2023

British · England · Age 37

Rendall & Rittner Limited

corporate secretary · Since 02/02/2026

Reg: 02515428

Also on 145 other boards

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 28/11/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 28/11/2000

Jonathan Roy Ankers

secretary · Resigned 01/10/2005

John William White

director · Resigned 01/06/2006

Michael John White

director · Resigned 01/08/2008

Carol Elizabeth Bellwood

director · Resigned 19/12/2009

Terry Butson

secretary · Resigned 31/10/2011

Antony Paul White

director · Resigned 09/05/2012

Lee Normanton

director · Resigned 01/06/2012

Alan Mison

secretary · Resigned 01/07/2013

Heather King

director · Resigned 02/07/2014

Nicholas Raymond Smith

director · Resigned 02/07/2014

Sonya Lucia Harkness

director · Resigned 08/07/2015

Keith Berryman

director · Resigned 06/07/2017

Alison Mcmillan

director · Resigned 06/07/2017

James Martin Rigby

director · Resigned 12/10/2017

Alastair Paul White

secretary · Resigned 12/10/2017

Martin David Hook

secretary · Resigned 01/12/2017

Andrew John Lilley

secretary · Resigned 29/10/2018

Martin David Hook

director · Resigned 11/11/2018

Christopher Kenneth Atterwill

director · Resigned 11/11/2018

Marian May Appleton

director · Resigned 11/11/2018

Matthew John Ridgway

director · Resigned 11/11/2018

James Martin Rigby

director · Resigned 09/06/2019

Nathan Thomas Elliott

director · Resigned 13/12/2019

Marian May Appleton

director · Resigned 13/11/2020

Mark Neville Brewer

director · Resigned 31/01/2021

Nicholas Raymond Smith

director · Resigned 07/10/2021

Marian May Appleton

director · Resigned 22/11/2022

Alastair Paul White

secretary · Resigned 31/01/2023

David Patrick Edward Killingbeck

director · Resigned 06/02/2023

Mr Steven Michael Buller

director · Resigned 06/02/2023

Sue Kidd

director · Resigned 17/03/2023

Lewis Clayton

director · Resigned 26/04/2023

Tony White

director · Resigned 05/05/2023

Mark Neville Brewer

director · Resigned 15/08/2023

Wendy Anne Thorpe

director · Resigned 03/10/2023

Barbara Rose Meade

director · Resigned 06/10/2023

Flaxfields Secretarial Limited

corporate secretary · Resigned 01/05/2024

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 30/06/2025

Rebecca Sollom

director · Resigned 16/07/2026

Mrs Rebecca Sollom

director · Resigned 16/07/2026

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1C/O Rendall & Rittner Limited
2026-08-01

C/O RENDALL & RITTNER LIMITED

post townLondon
2026-08-01

LONDON

officer appointedRENDALL & RITTNER LIMITED
2026-08-01
officer appointedBULLER, Steven Michael
2026-08-01
officer appointedMCCALLION, Samuel Hugh Robert
2026-08-01

CompanyRankvs 5311+ SIC 94990 peers
41

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 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.

Liquidity0/20 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

£32

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32

Working capital

Current Assets

£32

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£32
Prepared with Companies House