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Ascent Management Company (Weybridge) Limited

04529007

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

69 Victoria Road, Surbiton, KT6 4NX
Incorporated 06/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

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

Officers

Mr Robert Douglas Spencer Heald

secretary · Since 06/12/2019

BRITISH · UNITED KINGDOM · Age 70

Also on 77 other boards

John Darnell

director · Since 07/11/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 86

David Andrew Hughes

director · Since 09/08/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Robert Douglas Spencer Heald

secretary · Since 06/12/2019

British

John Darnell

director · Since 07/11/2023

British · United Kingdom · Age 86

David Andrew Hughes

director · Since 09/08/2024

British · United Kingdom · Age 70

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/09/2002

Peter Merry

secretary · Resigned 10/07/2003

Graeme Richard Eastham

director · Resigned 23/01/2004

Susan Jacquest

director · Resigned 01/04/2004

Kelly John Speller

director · Resigned 01/04/2004

Nicholas Geoffrey King

secretary · Resigned 01/04/2004

Denis Robert Howes

secretary · Resigned 27/04/2005

Stephen Pierre Boyd

director · Resigned 27/04/2005

Sarah Jane Viccars

secretary · Resigned 12/06/2006

Sarah Jane Viccars

director · Resigned 17/07/2006

Ronald Clive Dunbar Hicks

director · Resigned 12/01/2007

Denis Robert Howes

director · Resigned 18/03/2010

Eric Robey

director · Resigned 16/05/2010

Michael Graham Guthrie

director · Resigned 16/05/2014

Michael Graham Guthrie

secretary · Resigned 16/05/2014

Iris Constance Roberts

director · Resigned 02/01/2015

Joanna Louise Simons

director · Resigned 03/03/2015

Avi Ghosh

director · Resigned 12/07/2015

David Butcher

director · Resigned 13/10/2015

David Hughes

director · Resigned 22/04/2016

Iris Constance Roberts

director · Resigned 22/04/2016

David Butcher

director · Resigned 04/06/2016

Alan Herbert Whitfield

director · Resigned 19/01/2019

Keith Lindsay Browning

director · Resigned 09/09/2023

Sharon Hughes

director · Resigned 26/07/2024

Susan Elizabeth Jacquest

director · Resigned 13/08/2025

Persons with Significant Control

Former PSCs

Mrs Chrissie Whitwham

Ceased 13/09/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line169 Victoria Road
2026-07-25

69 VICTORIA ROAD

post townSurbiton
2026-07-25

SURBITON

officer appointedHEALD, Robert Douglas Spencer
2026-07-25
officer appointedDARNELL, John
2026-07-25
officer appointedHUGHES, David Andrew
2026-07-25

CompanyRankvs 22926+ SIC 98000 peers
61

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees6/15 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.

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

£12

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£30k

Current Liabilities

£23k

Debtors

£17k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.28
20240.90

Derived from filed accounts. Not audited figures.