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The Glasshouse (Leamington) Management Company Limited

04424121

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

59 Coton Road, Nuneaton, CV11 5TS
Incorporated 24/04/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

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

Officers

Stephen John Faulkner

secretary · Since 22/07/2005

British

Mark David Lloyd

director · Since 15/12/2015

British · England · Age 56

Nicolas Davies

director · Since 28/11/2017

British · England · Age 67

George Alexander Flavell Matts

director · Since 31/01/2023

British · England · Age 31

Penelope Avril Hopkinson

director · Since 09/01/2024

British · United Kingdom · Age 77

Harry George Coupe

director · Since 21/01/2025

British · United Kingdom · Age 27

Former

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 07/05/2002

Corporate Property Management Limited

corporate director · Resigned 07/05/2002

Michael Tilley

director · Resigned 05/11/2002

Matthew David Griffin

director · Resigned 21/02/2003

George Paul Jelley

secretary · Resigned 15/08/2003

Palvinder Thandi

secretary · Resigned 18/11/2003

Adrian Watts

director · Resigned 26/07/2004

Angela Tracy Cook

director · Resigned 01/12/2004

Eamonn Andrew Mcinerney

director · Resigned 01/12/2004

Eamonn Andrew Mcinerney

secretary · Resigned 01/12/2004

Conrad Coulson

director · Resigned 04/04/2005

Hertford Company Secretaries Limited

corporate nominee director · Resigned 20/07/2005

Harbhajan Singh Atwal

director · Resigned 27/04/2007

Mark David Lloyd

director · Resigned 29/10/2008

Michael John Halling

director · Resigned 04/09/2012

David Wyndham Lloyd

director · Resigned 15/12/2015

PSC Statements

no individual or entity with signficant control· 24/04/2017

Change History

officer appointedMATTS, George Alexander Flavell
2026-05-11
officer appointedCOUPE, Harry George
2026-05-11
officer appointedDAVIES, Nicolas
2026-05-11
officer appointedHOPKINSON, Penelope Avril
2026-05-11
officer appointedLLOYD, Mark David
2026-05-11
officer appointedFAULKNER, Stephen John
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

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

address line159 Coton Road
2026-05-11

59 COTON ROAD

post townNuneaton
2026-05-11

NUNEATON

statusactive
2026-05-11

Active

CompanyRankvs 10241+ SIC 98000 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 16.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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 31/12/2024

Net Worth

£130k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

£130k

Working capital

Current Assets

£138k

Current Liabilities

£8k

Debtors

£56k

Balance Sheet

Assets less current liabilities£130k
Signed by Mr M D Lloyd 10 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202416.46+£73k
202319.93+£15k
202216.14+£14k
202130.70+£6k
202021.19+£6k
201917.17+£14k
201811.81

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20255 pages · PDF
Director appointed

appoint person director company with name date

13/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Director appointed

appoint person director company with name date

22/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Director appointed

appoint person director company with name date

15/12/20172 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20174 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20161 page · PDF
Director resigned

termination director company with name termination date

20/01/20161 page · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20156 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20151 page · PDF
Annual return

annual return company with made up date no member list

19/05/20152 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20146 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20136 pages · PDF
MISC

miscellaneous

19/06/20131 page · PDF
Annual return

annual return company with made up date no member list

16/05/20132 pages · PDF
Director resigned

termination director company with name

19/09/20121 page · PDF
Accounts filed

accounts with accounts type small

22/08/20125 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20123 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20115 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20113 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
CH03

change person secretary company with change date

20/05/20111 page · PDF
Accounts filed

accounts with accounts type small

31/08/20105 pages · PDF
Annual return

annual return company with made up date

18/05/201015 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20095 pages · PDF
363a

legacy

20/05/200910 pages · PDF
288b

legacy

03/11/20081 page · PDF
Accounts filed

accounts with accounts type small

28/10/20085 pages · PDF
363s

legacy

27/05/20085 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20075 pages · PDF
363s

legacy

21/05/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20064 pages · PDF
288a

legacy

09/06/20062 pages · PDF
363s

legacy

09/05/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20064 pages · PDF
363s

legacy

11/11/20055 pages · PDF
288a

legacy

06/10/20052 pages · PDF
288b

legacy

25/08/20051 page · PDF
288b

legacy

22/08/20051 page · PDF
288a

legacy

19/08/20052 pages · PDF
287

legacy

19/08/20051 page · PDF
288b

legacy

29/07/20051 page · PDF
288b

legacy

18/04/20051 page · PDF
288c

legacy

09/03/20051 page · PDF
288a

legacy

21/12/20042 pages · PDF
288a

legacy

21/12/20042 pages · PDF
288a

legacy

21/12/20042 pages · PDF
Accounts filed

accounts with accounts type full

10/09/20049 pages · PDF
288b

legacy

04/08/20041 page · PDF
363s

legacy

13/05/20045 pages · PDF
288b

legacy

27/11/20031 page · PDF
288a

legacy

27/11/20032 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200310 pages · PDF
288b

legacy

12/09/20031 page · PDF
288a

legacy

12/09/20032 pages · PDF
288c

legacy

22/07/20031 page · PDF
363s

legacy

04/06/20035 pages · PDF
288a

legacy

04/05/20032 pages · PDF
288b

legacy

28/02/20031 page · PDF
288a

legacy

22/11/20022 pages · PDF
288b

legacy

15/11/20021 page · PDF
288b

legacy

15/11/20021 page · PDF
288a

legacy

15/11/20022 pages · PDF
288c

legacy

16/08/20021 page · PDF
225

legacy

23/05/20021 page · PDF
287

legacy

14/05/20021 page · PDF
288a

legacy

14/05/20021 page · PDF
288a

legacy

14/05/20021 page · PDF
288b

legacy

14/05/20021 page · PDF
288b

legacy

14/05/20021 page · PDF
Incorporated

incorporation company

24/04/200241 pages · PDF