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Polworth Road Management Company Limited

04327053

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Polworth Road, London, SW16 2EU
Incorporated 22/11/2001

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Massimo Puzone

director · Since 15/08/2017

SELF EMPLOYED

ITALIAN · ENGLAND · Age 57

Also on 6 other boards

Eugene O'Keeffe

director · Since 25/02/2020

ACCOUNT DIRECTOR

IRISH · ENGLAND · Age 41

Miss Leila Rochelle Hudson

director · Since 31/07/2022

NEWS EDITOR/TV PRODUCER

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Miss Kelsey Morris

director · Since 16/10/2023

N/A

BRITISH · ENGLAND · Age 31

Mr Max Freeman-Mills

director · Since 15/09/2025

JOURNALIST

BRITISH · ENGLAND · Age 33

Ms Amy Augusta Fairtlough

director · Since 31/07/2026

BRITISH · ENGLAND · Age 32

Louise Rowan Hill

director · Since 26/08/2026

BRITISH · ENGLAND · Age 36

Massimo Puzone

director · Since 15/08/2017

Italian · England · Age 57

Eugene O'Keeffe

director · Since 25/02/2020

Irish · England · Age 41

Leila Rochelle Hudson

director · Since 31/07/2022

British · United Kingdom · Age 32

Kelsey Morris

director · Since 16/10/2023

British · England · Age 31

Max Freeman-Mills

director · Since 15/09/2025

British · England · Age 33

Amy Augusta Fairtlough

director · Since 31/07/2026

British · England · Age 32

Former

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 22/11/2001

Stl Directors Ltd.

corporate nominee director · Resigned 22/11/2001

Karin Mccallum

secretary · Resigned 07/02/2003

Colin Mccallum

director · Resigned 07/02/2003

Brent Alexander Muir

director · Resigned 07/05/2004

Ana Cristina Puzone

secretary · Resigned 19/03/2009

Colin Mccallum

director · Resigned 27/05/2010

Grant Nicholas Barnes

secretary · Resigned 01/01/2014

Grant Barnes

director · Resigned 06/06/2014

Marcus Holland

secretary · Resigned 06/06/2014

Marcus Holland

director · Resigned 19/12/2014

Kenneth Martin Juden

director · Resigned 19/04/2018

Jack Franklin

director · Resigned 30/11/2019

Natalie Allen

director · Resigned 24/01/2020

Lynne Muir

director · Resigned 24/01/2020

Sarah Quince

director · Resigned 31/07/2021

Sian Alice Pattinson

director · Resigned 31/07/2022

Niralee Casson

director · Resigned 28/09/2023

James Simon Aldridge

director · Resigned 01/09/2025

Tashi Tsering

director · Resigned 05/12/2025

Mr Thomas Rutland

director · Resigned 30/06/2026

Thomas Rutland

director · Resigned 30/06/2026

Change History

officer appointedFAIRTLOUGH, Amy Augusta
2026-08-15
officer appointedFREEMAN-MILLS, Max
2026-08-15
officer appointedHUDSON, Leila Rochelle
2026-08-15
officer appointedMORRIS, Kelsey
2026-08-15
officer appointedO'KEEFFE, Eugene
2026-08-15
officer appointedPUZONE, Massimo
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Polworth Road
2026-08-15

6 POLWORTH ROAD

post townLondon
2026-08-15

LONDON

CompanyRankvs 53611+ SIC 68320 peers
40

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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 strength10/25 pts

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

Employees0/15 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 30/11/2025

Net Worth

£7

Balance sheet strength

Cash

£7

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House