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St John Homes Limited

04886476

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

19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Incorporated 03/09/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 04/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Paul Mark Vallone

director · Since 20/05/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Neil Leslie Eady

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Victoria Helen Frances Mee

secretary · Since 13/01/2026

Robert Charles Grenville Perrins

director · Since 04/09/2003

British · United Kingdom · Age 61

Paul Mark Vallone

director · Since 20/05/2005

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Neil Leslie Eady

director · Since 13/01/2026

British · United Kingdom · Age 48

Victoria Helen Frances Mee

secretary · Since 13/01/2026

Former

Claire Puttergill

secretary · Resigned 17/10/2003

Stuart James Wallace

director · Resigned 03/12/2004

Niall Terence Obrien

secretary · Resigned 28/02/2005

Elizabeth Taylor

secretary · Resigned 30/09/2005

Philip James Curwen

director · Resigned 31/01/2006

Jeremy Cole Allport

director · Resigned 09/07/2006

Matthew Phillips

director · Resigned 06/10/2006

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Stephen Philip Gorman

director · Resigned 03/11/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Karl Whiteman

director · Resigned 19/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Persons with Significant Control

Berkeley Homes Public Limited Company

Significant control

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Berkeley Residential Limited

75–100% shares
75–100% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 3367023 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line119 Portsmouth Road
2026-06-13

19 PORTSMOUTH ROAD

post townSurrey
2026-06-13

SURREY

officer appointedMEE, Victoria Helen Frances
2026-06-13
officer appointedEADY, Neil Leslie
2026-06-13
officer appointedPERRINS, Robert Charles Grenville
2026-06-13
officer appointedSTEARN, Richard James
2026-06-13
officer appointedVALLONE, Paul Mark
2026-06-13

CompanyRankvs 60315+ SIC 99999 peers
32

Financial strength9th 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 complianceAll filings up to date · 15/15
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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 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House