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Uxbridge Management Company Limited

04968550

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY
Incorporated 18/11/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Davis

director · Since 30/11/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Mark Geoffrey Smith

director · Since 30/11/2019

SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Ms Karen Louise Maher

director · Since 20/12/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr James Peter Stretton

director · Since 20/12/2021

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Ms Vanessa Jemmott-James

secretary · Since 28/05/2026

Alison Wellman

secretary · Since 15/01/2015

Mark Geoffrey Smith

director · Since 30/11/2019

British · England · Age 54

Robert Davis

director · Since 30/11/2019

British · England · Age 57

James Peter Stretton

director · Since 20/12/2021

British · United Kingdom · Age 45

Karen Louise Maher

director · Since 20/12/2021

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/2003

Patrick Deigman

director · Resigned 30/09/2006

Jonathan David Read

secretary · Resigned 25/06/2007

David Mark Johnston Duffield

director · Resigned 14/09/2007

Jonathan Martin Austen

director · Resigned 28/05/2008

Jeffrey Mark Pulsford

director · Resigned 30/06/2008

Beth Salena Chater

director · Resigned 31/10/2008

Satish Mohanlal

director · Resigned 30/09/2009

Nigel Howard Pope

director · Resigned 31/12/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Michael Andrew Tibbetts

director · Resigned 17/06/2010

Ancosec Limited

corporate secretary · Resigned 01/07/2013

Andrew James Johnston

director · Resigned 01/07/2013

James Martin Cornell

director · Resigned 01/07/2013

David Russell Workman

director · Resigned 15/01/2015

Julian Francis Bates

director · Resigned 15/01/2015

Emily Jane Neilson

director · Resigned 19/02/2015

Robert Paul Reed

director · Resigned 19/02/2015

Nicholas Andrew De Burgh Jones

director · Resigned 19/05/2016

Gordon Thomas Birdwood

secretary · Resigned 15/01/2017

Robert Paul Reed

director · Resigned 29/08/2017

James Joseph Flynn

director · Resigned 28/02/2019

Simon John Newton

director · Resigned 30/11/2019

Piers Christopher Chapman

director · Resigned 30/11/2019

Howard Evans

director · Resigned 30/11/2019

Mark Geoffrey Smith

director · Resigned 30/11/2019

Robert Davis

director · Resigned 30/11/2019

James William Matthew Raven

director · Resigned 09/09/2021

Richard James Potter

director · Resigned 27/12/2021

Alison Wellman

secretary · Resigned 28/05/2026

Persons with Significant Control

Advanced Research Clusters Gp Limited

50–75% votes

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 04233559 · Uk · Other

Notified 06/04/2016

Arcgp 1 Limited

75–100% shares

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 04694889 · Uk · Corporate

Notified 06/04/2016

Arcgp 2 Limited

75–100% shares

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 04694891 · Uk · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Workman Llp 7th Floor
2026-07-27

MINTON PLACE

post townSwindon
2026-07-27

SWINDON

postcodeSN1 1BY
2026-07-27

SN1 1DA

officer appointedWELLMAN, Alison
2026-07-27
officer appointedDAVIS, Robert
2026-07-27
officer appointedMAHER, Karen Louise
2026-07-27
officer appointedSMITH, Mark Geoffrey
2026-07-27
officer appointedSTRETTON, James Peter
2026-07-27

CompanyRankvs 40095+ SIC 68320 peers
37

Financial strength54th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£958k

Annual revenue

Net Worth

£760

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£59k

Working capital

Current Assets

Current Liabilities

£161k

Debtors

£219k

Cost of Sales

£963k

Gross Profit

-£6k

Operating Profit

-£6k

0avg. employees

Balance Sheet

Assets less current liabilities£59k
Prepared with IRIS Accounts Production