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Bushmead Court Management Limited

04353131

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY
Incorporated 15/01/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

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

Officers

Retirement Security Limited

secretary · Since 15/01/2002

OTHER

Also on 18 other boards

Ms Helen Donkin

director · Since 22/09/2020

RETIRED

BRITISH · ENGLAND · Age 83

Ms Rita Gradon

director · Since 22/09/2020

RETIRED

BRITISH · ENGLAND · Age 79

Ann Cruttenden

director · Since 04/10/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 88

Mr Gareth Elliott Pinney

director · Since 24/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Retirement Security Limited

corporate secretary · Since 15/01/2002

Reg: 1612921

Also on 18 other boards

Rita Gradon

director · Since 22/09/2020

British · England · Age 79

Helen Donkin

director · Since 22/09/2020

British · England · Age 83

Ann Cruttenden

director · Since 04/10/2021

British · United Kingdom · Age 88

Gareth Elliott Pinney

director · Since 24/10/2024

British · United Kingdom · Age 62

Ann Christine Campbell

director · Since 11/06/2026

British · United Kingdom · Age 89

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 15/01/2002

L & A Registrars Limited

corporate nominee director · Resigned 15/01/2002

Stepnell Limited

corporate director · Resigned 03/10/2002

Roger Clavell Crews

director · Resigned 30/10/2003

Edith Louise Lummas

director · Resigned 30/10/2003

Robert James Wakeford

director · Resigned 16/09/2004

Thelma Cynthia Woodbridge

director · Resigned 16/09/2004

Sally Margaret Cavallo

director · Resigned 16/09/2004

Peter Guy Wakeford

director · Resigned 26/09/2004

Hedwig Marianna Martha Way

director · Resigned 15/09/2005

Jean Ethel Avis Glew

director · Resigned 15/09/2005

Ronald James Lawrence

director · Resigned 21/08/2006

Rose Buckman

director · Resigned 21/09/2006

Roger Clavell Crews

director · Resigned 20/11/2006

William Charles Higgs

director · Resigned 23/01/2007

Betty Barraclough

director · Resigned 04/10/2007

Eric Avis-Glew

director · Resigned 22/09/2009

Edith Louise Lummus

director · Resigned 31/05/2011

Enid Patricia Jones

director · Resigned 13/01/2012

George Goodman

director · Resigned 16/09/2014

Valerie Eleanor Ruth Jorey

director · Resigned 16/09/2014

Edna Lilian Rippengale

director · Resigned 28/03/2016

Frances Patricia Norman

director · Resigned 09/01/2020

Joan Whelden

director · Resigned 22/09/2020

Edith Florence Waller

director · Resigned 22/09/2020

Frank Harry Ford

director · Resigned 02/09/2021

Pauline Pedder

director · Resigned 14/10/2021

Gareth Elliott Pinney

director · Resigned 21/11/2023

Mervyn George Cruttenden

director · Resigned 23/10/2024

Michael Clive Ashpool

director · Resigned 23/10/2024

Ann Christine Campbell

director · Resigned 29/01/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit 3 Wellesbourne Distribution Park Loxley Road
2026-08-19

UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD

post townWarwick
2026-08-19

WARWICK

officer appointedRETIREMENT SECURITY LIMITED
2026-08-19
officer appointedCAMPBELL, Ann Christine
2026-08-19
officer appointedCRUTTENDEN, Ann
2026-08-19
officer appointedDONKIN, Helen
2026-08-19
officer appointedGRADON, Rita
2026-08-19
officer appointedPINNEY, Gareth Elliott
2026-08-19

CompanyRankvs 3951+ SIC 98000 peers
70

Financial strength59th percentile among SIC peers · 15/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£658k

Annual revenue

Net Worth

£41

Balance sheet strength

Cash

£129k

Cash in the bank

Profit Before Tax

£86k

Bottom line earnings

Net Current Assets

£296k

Working capital

Current Assets

£339k

Current Liabilities

£43k

Debtors

£205k

Admin Expenses

£579k

Operating Profit

£79k

Profit After Tax

£85k

41avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£296k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20257.89
20242.18
20239.79

Derived from filed accounts. Not audited figures.