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Blagdon Village (Management) Limited

04979209

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 28/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Timothy Alex Seddon

director · Since 31/01/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’Brien

director · Since 15/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Timothy Alex Seddon

director · Since 31/01/2022

British · England · Age 61

Kevin Michael O’Brien

director · Since 15/06/2023

British · United Kingdom · Age 46

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

Eden Secretaries Limited

corporate secretary · Resigned 28/11/2003

Glassmill Limited

corporate director · Resigned 28/11/2003

Raymond Alan Brown

director · Resigned 23/03/2005

William Cortis Gair

director · Resigned 13/10/2006

Peter John Rand

director · Resigned 26/04/2007

Peter John Rand

secretary · Resigned 26/04/2007

Clifford Hanan Meyler

director · Resigned 21/12/2007

Rod Morphew

director · Resigned 04/11/2009

Nigel Frankell Welby

director · Resigned 31/03/2011

Clive John Hayton

director · Resigned 20/01/2012

Clive John Hayton

secretary · Resigned 20/01/2012

David Miller

director · Resigned 04/07/2014

David Miller

secretary · Resigned 18/09/2015

Paul Michael Walsh

director · Resigned 03/06/2016

Neil Donaldson

director · Resigned 29/09/2017

Sally Irene Rees

secretary · Resigned 29/09/2017

Nigel Frankell Welby

director · Resigned 29/09/2017

Oscar Russell

director · Resigned 29/09/2017

Robin Gerard Hill

director · Resigned 20/04/2018

Louis D'Estienne D'Orves

director · Resigned 03/10/2018

Derek James Forbes

director · Resigned 18/12/2018

Dorrien Wayne Thomas

director · Resigned 18/12/2018

Philip Thomas Hendy

director · Resigned 18/10/2019

Antony Mark Andrew Green

director · Resigned 24/12/2019

Timothy Adrian Knight

director · Resigned 31/01/2022

Jonathan Maurice Trigg

director · Resigned 31/01/2022

Zoe Rocholl

director · Resigned 28/04/2022

Hetal Dinesh Trivedi

director · Resigned 11/11/2022

Abigail Langley

secretary · Resigned 16/06/2023

Stewart Moore

director · Resigned 30/06/2023

Alix Clare Nicholson

secretary · Resigned 13/03/2024

Clair Carpenter

director · Resigned 03/07/2024

William Robert Bax

director · Resigned 11/09/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

Persons with Significant Control

Retirement Villages Management Trust Holding Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 10866586 · Companies House · Limited By Shares

Notified 29/09/2017

Former PSCs

R.V. Services Limited

Ceased 29/09/2017

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 2nd Floor 52 Grosvenor Gardens
2026-09-11

2ND FLOOR

post town → London
2026-09-11

LONDON

officer appointed → MCKENNA, Claire
2026-09-11
officer appointed → KARLSSON, Thomas Walfrid
2026-09-11
officer appointed → O’BRIEN, Kevin Michael
2026-09-11
officer appointed → SEDDON, Timothy Alex
2026-09-11

CompanyRankvs 28051+ SIC 96090 peers
52

Financial strength21th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees15/15 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.

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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£342k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£13k

Working capital

Current Assets

£656k

Current Liabilities

£643k

Debtors

£314k

Admin Expenses

£718k

Profit After Tax

£0

21avg. employees+21
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.02
20251.02
20241.26
20231.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

30/06/202613 pages · PDF
AP03

appoint person secretary company with name date

10/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
TM02

termination secretary company with name termination date

25/11/20251 page · PDF
AD02

change sail address company with old address new address

04/11/20251 page · PDF
Accounts filed

accounts with accounts type full

30/06/202514 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Director details changed

change person director company with change date

31/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202414 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
AP03

appoint person secretary company with name date

14/06/20242 pages · PDF
TM02

termination secretary company with name termination date

13/03/20241 page · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
PSC05

change to a person with significant control

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202313 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
AP03

appoint person secretary company with name date

16/06/20232 pages · PDF
TM02

termination secretary company with name termination date

16/06/20231 page · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202315 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
AP03

appoint person secretary company with name date

09/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20201 page · PDF
Accounts filed

accounts with accounts type small

15/06/202014 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

13/11/20192 pages · PDF
Director resigned

termination director company with name termination date

13/11/20191 page · PDF
Accounts filed

accounts with accounts type small

31/07/201910 pages · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director details changed

change person director company with change date

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Accounts filed

accounts with accounts type full

06/07/201812 pages · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20175 pages · PDF
PSC07

cessation of a person with significant control

19/10/20171 page · PDF
PSC02

notification of a person with significant control

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20173 pages · PDF
Director appointed

appoint person director company with name date

10/10/20173 pages · PDF
Director resigned

termination director company with name termination date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

10/10/20172 pages · PDF
TM02

termination secretary company with name termination date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

27/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20167 pages · PDF
AD03

move registers to sail company with new address

27/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
AP03

appoint person secretary company with name date

21/09/20152 pages · PDF
TM02

termination secretary company with name termination date

21/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Director details changed

change person director company with change date

12/11/20142 pages · PDF
CH03

change person secretary company with change date

12/11/20141 page · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20141 page · PDF
AD02

change sail address company with old address new address

05/09/20141 page · PDF
Director appointed

appoint person director company with name

04/07/20142 pages · PDF
Director resigned

termination director company with name

04/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20137 pages · PDF
AD02

change sail address company

07/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20127 pages · PDF
Director details changed

change person director company with change date

13/04/20122 pages · PDF
CH03

change person secretary company with change date

13/04/20122 pages · PDF
Director details changed

change person director company with change date

13/04/20122 pages · PDF