Back to search

The Warren (Thame) Management Company Limited

04461915

active
private limited guarant nsc
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

4 Jubilee Gardens, Thame, Oxon, OX9 2BJ
Incorporated 14/06/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

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

Officers

Mr Ronald George Swanson

director · Since 16/08/2004

IT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Robert John Nevin

director · Since 21/11/2005

COMMERCIAL

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr James William Southby

secretary · Since 28/08/2014

Also on 1 other board

Mr James William Southby

director · Since 28/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Dr Rowena Jane Warwick

director · Since 25/04/2025

RETIRED

BRITISH · ENGLAND · Age 62

Mr Jonathan Richard Down

director · Since 02/05/2025

SALES MANAGER

BRITISH · ENGLAND · Age 34

Ronald George Swanson

director · Since 16/08/2004

British · United Kingdom · Age 67

Robert John Nevin

director · Since 21/11/2005

British · England · Age 68

James William Southby

secretary · Since 28/08/2014

James William Southby

director · Since 28/08/2014

British · United Kingdom · Age 41

Rowena Jane Warwick

director · Since 25/04/2025

British · England · Age 62

Jonathan Richard Down

director · Since 02/05/2025

British · England · Age 34

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 21/10/2005

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 21/10/2005

Cpm Asset Management Limited

corporate director · Resigned 21/10/2005

Martin James Davis

director · Resigned 23/05/2008

Martin James Davis

secretary · Resigned 23/05/2008

Kimon Celicourt Macris De Ridder

director · Resigned 28/08/2014

Kimon Celicourt Macris De Ridder

secretary · Resigned 28/08/2014

Julian Leonard Millo

director · Resigned 25/04/2025

David John Collard

director · Resigned 02/05/2025

Charges1 outstanding

charge
outstanding

OXFORDSHIRE COUNTY COUNCIL

Created 19/01/2004Registered 04/02/2004

Change History

statusactive
2026-06-13

Active

typeprivate-limited-guarant-nsc
2026-06-13

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

address line14 Jubilee Gardens
2026-06-13

4 JUBILEE GARDENS

post townOxon
2026-06-13

OXON

officer appointedSOUTHBY, James William
2026-06-13
officer appointedDOWN, Jonathan Richard
2026-06-13
officer appointedNEVIN, Robert John
2026-06-13
officer appointedSOUTHBY, James William
2026-06-13
officer appointedSWANSON, Ronald George
2026-06-13
officer appointedWARWICK, Rowena Jane, Dr
2026-06-13

CompanyRankvs 26037+ SIC 98000 peers
49

Financial strength7th percentile among SIC peers · 2/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

-£138

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1k

Current Liabilities

£1k

5avg. employees

Balance Sheet

Assets less current liabilities£162
Signed by 04461915 2024-01-01 2024-12-31 04461915 2024-12-31 04461915 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14
20230.67
2021-£337
2020-£763
2019+£783
20182820.00

Derived from filed accounts. Not audited figures.