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St Mary'S Park Number 1 Management Company Limited

05098546

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ
Incorporated 08/04/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

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

Officers

Mr Glen Lawes

director · Since 13/01/2008

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 49

Mr Graham Burgess Soar

secretary · Since 01/09/2014

Also on 5 other boards

Mr Graham Burgess Soar

director · Since 01/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Brian Michael Stiling

director · Since 01/12/2023

DRIVER SCHOOL TRANSPORT

BRITISH · ENGLAND · Age 68

Glen Lawes

director · Since 13/01/2008

British · United Kingdom · Age 49

Graham Burgess Soar

secretary · Since 01/09/2014

Graham Burgess Soar

director · Since 01/07/2017

British · England · Age 75

Brian Michael Stiling

director · Since 01/12/2023

British · England · Age 68

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 26/10/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 26/10/2007

Paul Anthony Moran

director · Resigned 26/10/2007

Cpm Asset Management Limited

corporate director · Resigned 26/10/2007

Sarah Elizabeth Jane Moon

director · Resigned 14/11/2011

Dorothy Harrold

director · Resigned 06/07/2012

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/09/2014

Heather Anne Geach Hawkey-Soar

director · Resigned 01/07/2017

Sandra Margaret Bishop

director · Resigned 01/01/2019

Becky Louise Miller

director · Resigned 05/01/2019

Keith John O'Rawe

director · Resigned 07/07/2022

Persons with Significant Control

Mr Graham Burgess Soar

Significant control

British · England · Age 75

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeprivate-limited-guarant-nsc
2026-06-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Owl Lodge
2026-06-17

OWL LODGE

post townCrowborough
2026-06-17

CROWBOROUGH

officer appointedSOAR, Graham Burgess
2026-06-17
officer appointedLAWES, Glen
2026-06-17
officer appointedSOAR, Graham Burgess
2026-06-17
officer appointedSTILING, Brian Michael
2026-06-17

CompanyRankvs 11298+ SIC 98000 peers
74

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.92× · 20/20
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 strength24/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£42k

Current Liabilities

£9k

Debtors

£2k

Balance Sheet

Assets less current liabilities£34k
Signed by Mr Glen Lawes 25th June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.92+£9k
20233.52+£9k
20222.41+£10k
20211.34-£5k
20201.82+£8k
20191.38-£2k
20181.85

Derived from filed accounts. Not audited figures.