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Windmill Business Park (Clevedon) Management Company Limited

04339348

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

2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA
Incorporated 13/12/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Holdshare Secretarial Services Limited

secretary · Since 01/03/2018

Also on 112 other boards

Mr Harvey George Russell

director · Since 24/08/2026

BRITISH · ENGLAND · Age 39

Dr Thomas William Clark

director · Since 01/09/2026

BRITISH · ENGLAND · Age 44

Dr Thomas Clark

director · Since 01/09/2026

BRITISH · ENGLAND · Age 44

Holdshare Secretarial Services Limited

corporate secretary · Since 01/03/2018

Reg: 02051595

Also on 112 other boards

Michael Anthony Rawlings

director · Since 02/12/2018

British · England · Age 54

Former

Francisco Xavier Lasso

director · Resigned 01/10/2002

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 01/10/2002

Brian Ernest Krone

director · Resigned 19/02/2005

Thomas Charles Sibthorpe

director · Resigned 26/05/2005

Lyn Maria Wollerton

director · Resigned 18/05/2009

Julian Andrew Perkins

director · Resigned 25/11/2016

Richard Stephen Hooper

director · Resigned 25/11/2016

Julian Andrew Perkins

secretary · Resigned 23/02/2017

Woods Block Management Limited

corporate secretary · Resigned 27/02/2017

Lesley Catherine Casey

secretary · Resigned 01/03/2018

Lyn Wollerton

director · Resigned 02/12/2018

Lesley Catherine Casey

director · Resigned 07/01/2020

Colston Trustees Ltd

corporate director · Resigned 07/01/2020

Lesley Catherine Casey

director · Resigned 06/07/2026

Mrs Lesley Catherine Casey

director · Resigned 06/07/2026

Mr Michael Anthony Rawlings

director · Resigned 22/09/2026

Persons with Significant Control

Former PSCs

Mrs Lyn Wollerton

Ceased 02/12/2018

Mrs Lesley Catherine Casey

Ceased 14/12/2018

Change History

status → active
2026-08-19

Active

type → private-limited-guarant-nsc
2026-08-19

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

address line1 → 2 Westfield Business Park Barns Ground
2026-08-19

2 WESTFIELD BUSINESS PARK BARNS GROUND

post town → Clevedon
2026-08-19

CLEVEDON

officer appointed → HOLDSHARE SECRETARIAL SERVICES LIMITED
2026-08-19
officer appointed → RAWLINGS, Michael Anthony
2026-08-19

CompanyRankvs 14108+ SIC 68320 peers
66

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 3.77× · 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 strength16/25 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.

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

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities£4k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.77+£0
20253.77-£2k
20246.15-£16k
202322.54—

Derived from filed accounts. Not audited figures.