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Carthian Management Co Limited

04663015

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Daniell House, Falmouth Road, Truro, TR1 2HX
Incorporated 11/02/2003

Previously known as

Bondco 991 Limited · until 04/07/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

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

Officers

Sandra Winifred Pinder

director · Since 26/05/2022

RETIRED

BRITISH · ENGLAND · Age 76

Ms Susan Mary Kelly

director · Since 02/11/2023

RETIRED

BRITISH · ENGLAND · Age 74

Belmont Management Services (Sw) Ltd

secretary · Since 17/05/2024

Also on 156 other boards

Mr Simon Uglow

director · Since 22/06/2026

BRITISH · ENGLAND · Age 66

Sandra Winifred Pinder

director · Since 26/05/2022

British · England · Age 76

Susan Mary Kelly

director · Since 02/11/2023

British · England · Age 74

Belmont Management Services (Sw) Ltd

corporate secretary · Since 17/05/2024

Reg: 06194927

Also on 156 other boards

Simon Uglow

director · Since 22/06/2026

British · England · Age 66

Former

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 04/02/2004

Bondlaw Directors Limited

corporate nominee director · Resigned 04/02/2004

Ward Buckland Property Management Limited

corporate secretary · Resigned 14/05/2004

Simon George Tolson

director · Resigned 28/05/2004

David Neil Coleman

director · Resigned 09/07/2004

Stephen Francis Smith

director · Resigned 12/04/2006

Eric Coulson Beattie

director · Resigned 14/05/2007

Noam Siegel

director · Resigned 21/08/2007

Labyrinth Properties Limited

corporate secretary · Resigned 22/04/2008

Cosec Management Services Limited

corporate secretary · Resigned 08/05/2008

Michael Arthur Norris Robson

director · Resigned 17/02/2014

Steven Francis Smith

director · Resigned 18/02/2015

Michael Cook

director · Resigned 18/02/2015

Jeremy Phillips

director · Resigned 11/05/2017

Henry Roberts Casley

director · Resigned 08/12/2017

Barrie Phillip Ball

director · Resigned 08/12/2017

Roger Richard Ireland

director · Resigned 08/12/2017

Alfred James Ashley Cook

director · Resigned 08/12/2017

Anthony John Sketchley

director · Resigned 09/12/2017

Jeremy Phillips

director · Resigned 01/03/2019

Henry Roberts Casley

director · Resigned 28/05/2019

Roger Richard Ireland

director · Resigned 06/02/2020

Rosemary Geoghegan

director · Resigned 01/06/2020

Alfred James Ashley Cook

director · Resigned 30/05/2022

Katie Bawden

secretary · Resigned 11/07/2022

Peter Robert Stephens

director · Resigned 23/09/2022

Simon Uglow

director · Resigned 17/04/2023

Andrew Robert Fairman

director · Resigned 30/10/2023

Vera Violet Cook

director · Resigned 23/06/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Daniell House
2026-07-20

DANIELL HOUSE

post townTruro
2026-07-20

TRURO

CompanyRankvs 58379+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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 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 31/03/2025

Net Worth

£18

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House