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Pinewood Court (Marston Green) Management Limited

04445027

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ts2 Pinewood Business Park, Coleshill Road, Solihull, B37 7HG
Incorporated 22/05/2002

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Harvey Simpson

director · Since 03/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Robert Charles Simpson

director · Since 15/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

David Harvey Simpson

director · Since 03/06/2015

British · United Kingdom · Age 62

Robert Charles Simpson

director · Since 15/05/2019

British · United Kingdom · Age 61

Former

William Andrew Joseph Tester

nominee director · Resigned 22/05/2002

Howard Thomas

nominee secretary · Resigned 22/05/2002

Timothy Guy Haslam

secretary · Resigned 01/06/2006

Timothy Guy Haslam

director · Resigned 01/06/2006

Nicholas Roy Mabbett

director · Resigned 01/06/2006

Stephen Philip Allkins

director · Resigned 01/06/2006

Jeffrey Randall Macklin

director · Resigned 28/11/2008

Andrew Bradley

director · Resigned 30/06/2010

Andrew Insley

director · Resigned 25/09/2010

Robert Clive Priddey

director · Resigned 03/06/2015

Alison Elizabeth Randall

secretary · Resigned 07/12/2017

Wendy Merricks

director · Resigned 16/07/2018

Giovanni Cerone

director · Resigned 08/04/2019

Alison Elizabeth Randall

director · Resigned 31/03/2020

Persons with Significant Control

Mr David Harvey Simpson

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Ts2, Pinewood Business Park, Solihull, B37 7HG

Notified 06/04/2016

Mr Robert Charles Simpson

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Ts2, Pinewood Business Park, Solihull, B37 7HG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DAVID HARVEY SIMPSON

Created 10/09/2008Registered 30/09/2008

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Ts2 Pinewood Business Park
2026-08-16

TS2 PINEWOOD BUSINESS PARK

post town → Solihull
2026-08-16

SOLIHULL

officer appointed → SIMPSON, David Harvey
2026-08-16
officer appointed → SIMPSON, Robert Charles
2026-08-16

CompanyRankvs 87509+ SIC 68209 peers
49

Financial strength44th percentile among SIC peers · 11/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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87509Pinewood Court (Marston Green) Management Limited
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How is this score calculated?
Financial strength11/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2026

Net Worth

£105

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£105

Working capital

Current Assets

£9k

Current Liabilities

£11k

Fixed Assets

£0

2avg. employees

Balance Sheet

Assets less current liabilities£105

EstimatesDerived

YearCurrent Ratio
20260.82
20260.82
20250.97
20240.97

Derived from filed accounts. Not audited figures.