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Woodchurch Management Co Ltd.

04047691

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 WOODCHURCH ROAD, FLAT 4, LONDON, NW6 3PL
Incorporated 04/08/2000

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

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

Officers

Lianne Lesley Matthews

director · Since 22/02/2011

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 55

Mr Michael Barson

director · Since 01/07/2013

MUSICIAN

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr James Stewart Uffindell

director · Since 20/10/2014

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 47

Mr Andrew Gentilli

director · Since 15/09/2023

FILMMAKER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mrs Lianne Lesley Matthews

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Flat 1, 1 Woodchurch Road, London, NW6 3PL

Notified 06/04/2016

Michael Barson

25–50% shares

British · England · Age 59

Flat 2, 1 Woodchurch Road, London, NW6 3PL

Notified 06/04/2016

Mr James Stewart Uffindell

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Flat 4, 1 Woodchurch Road, London, NW6 3PL

Notified 06/04/2016

Mr Andrew Gentilli

Significant control

British · England · Age 46

1, Woodchurch Road, Flat 4, London, NW6 3PL

Notified 01/05/2024

Former PSCs

Mr Richard Michael Matthews

Ceased 02/02/2026

Miss Sonal Shah

Ceased 01/05/2024

CompanyRankvs 38113+ SIC 98000 peers
73

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38113Woodchurch Management Co Ltd.
53
How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 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 31/08/2025

Net Worth

£400

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

£400

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£400
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2023Infinity

Derived from filed accounts. Not audited figures.