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Curvare Management Company Limited

04036144

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

Mercury House, 19 -21 Chapel Street, Marlow, SL7 3HN
Incorporated 18/07/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

98100
98100

Officers

Dr Andries Hoekema

director · Since 20/06/2013

BANKER

DUTCH · ENGLAND · Age 58

Also on 2 other boards

Mr Nigel Graham Polglass

director · Since 26/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Andries Hoekema

director · Since 20/06/2013

Dutch · England · Age 58

Nigel Graham Polglass

director · Since 26/09/2015

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/2000

Graeme Richard Eastham

director · Resigned 10/03/2003

Peter Merry

secretary · Resigned 10/03/2003

Nicholas Geoffrey King

director · Resigned 10/03/2003

David Gregg Yates

director · Resigned 30/05/2007

Susan Elizabeth Vandenberghe

director · Resigned 31/05/2012

Christopher Walter

director · Resigned 20/05/2013

Malcolm Parr

director · Resigned 20/06/2013

Malcolm Parr

secretary · Resigned 20/06/2013

Susan Mckeon

director · Resigned 17/03/2017

PSC Statements

no individual or entity with signficant control· 18/07/2016

Change History

officer appointedHOEKEMA, Andries, Dr
2026-09-22
officer appointedPOLGLASS, Nigel Graham
2026-09-22
statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line1Mercury House
2026-09-22

9 PRIESTS PADDOCK

post townMarlow
2026-09-22

BEACONSFIELD

postcodeSL7 3HN
2026-09-22

HP9 1YL

CompanyRankvs 103+ SIC 98100 peers
65

Financial strength43th percentile among SIC peers · 11/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 16.86× · 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 strength11/25 pts

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

Employees4/15 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

£8

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£25k

Current Liabilities

£1k

Debtors

£59

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202516.86
202516.86
202415.12
202316.00

Derived from filed accounts. Not audited figures.

Filing History86 filings

Director details changed

change person director company with change date

08/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20195 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20174 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20166 pages · PDF
Director appointed

appoint person director company with name date

02/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
TM02

termination secretary company with name

23/07/20131 page · PDF
Director appointed

appoint person director company with name

22/07/20132 pages · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Address changed

change registered office address company with date old address

28/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20126 pages · PDF
Director resigned

termination director company with name

10/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20117 pages · PDF
Address changed

change registered office address company with date old address

14/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20095 pages · PDF
363a

legacy

28/08/20095 pages · PDF
363a

legacy

31/07/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20085 pages · PDF
363a

legacy

24/10/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20075 pages · PDF
288b

legacy

02/07/20071 page · PDF
288a

legacy

02/07/20072 pages · PDF
288a

legacy

02/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20065 pages · PDF
363s

legacy

22/08/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20055 pages · PDF
363s

legacy

19/07/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20045 pages · PDF
363s

legacy

22/07/200411 pages · PDF
363s

legacy

26/10/200310 pages · PDF
288a

legacy

26/10/20033 pages · PDF
288a

legacy

26/10/20032 pages · PDF
288a

legacy

26/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20039 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
88(2)R

legacy

13/05/20032 pages · PDF
RESOLUTIONS

resolution

13/05/2003PDF
RESOLUTIONS

resolution

13/05/20031 page · PDF
363a

legacy

08/05/20036 pages · PDF
288b

legacy

17/03/20031 page · PDF
288b

legacy

17/03/20031 page · PDF
288b

legacy

17/03/20031 page · PDF
363s

legacy

17/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/200212 pages · PDF
225

legacy

30/04/20021 page · PDF
363s

legacy

29/07/20016 pages · PDF
288b

legacy

18/07/20001 page · PDF
Incorporated

incorporation company

18/07/200018 pages · PDF