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Piran Heights Management Company Limited

04477521

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

26 Falmouth Road, Truro, TR1 2HX
Incorporated 04/07/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr James Binding Matthews

director · Since 08/01/2021

ESTATE AGENT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Roger James Parsons

director · Since 08/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr John Stanley Ricketts

director · Since 08/01/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 83

James Binding Matthews

director · Since 08/01/2021

British · England · Age 60

Roger James Parsons

director · Since 08/01/2021

British · United Kingdom · Age 76

John Stanley Ricketts

director · Since 08/01/2021

British · United Kingdom · Age 83

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 04/07/2002

Frederick Christopher Sawle

secretary · Resigned 14/02/2003

David John Watkins

director · Resigned 05/04/2004

Rachel Margaret Watkins

secretary · Resigned 05/04/2004

Robert Evans Skinner

director · Resigned 29/11/2009

Sean Collins-Powell

director · Resigned 10/09/2013

Roger James Parsons

director · Resigned 24/11/2017

Roger James Parsons

secretary · Resigned 26/11/2017

Michael David Bishop

director · Resigned 26/11/2017

Anthony George Jackson

director · Resigned 31/08/2018

Johanna Jackson

director · Resigned 31/08/2018

John Stanley Ricketts

director · Resigned 15/09/2019

Jill Caroline Boucher

director · Resigned 15/09/2019

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 27/12/2019

Christopher John Holmes

director · Resigned 28/01/2021

Michael David Bishop

director · Resigned 03/03/2021

Sarah Rose Baddams-Todman

director · Resigned 03/03/2021

Christopher Darke

director · Resigned 03/03/2021

Elaine Staniforth

director · Resigned 03/03/2021

Jill Caroline Boucher

director · Resigned 18/10/2022

Jennifer Eileen Ann Brown

director · Resigned 02/12/2022

Nigel Pearce

director · Resigned 20/10/2023

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Innovus Company Secretaries Limited

corporate secretary · Resigned 11/04/2025

Persons with Significant Control

Former PSCs

Mr Christopher John Holmes

Ceased 28/01/2021

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

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

address line126 Falmouth Road
2026-08-10

26 FALMOUTH ROAD

post townTruro
2026-08-10

TRURO

officer appointedMATTHEWS, James Binding
2026-08-10
officer appointedPARSONS, Roger James
2026-08-10
officer appointedRICKETTS, John Stanley
2026-08-10

CompanyRankvs 29238+ SIC 74990 peers
22

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House