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The Leanderthals Management Company Limited

05268615

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

176 Leander Road, Flat 1, London, SW2 2LL
Incorporated 25/10/2004

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

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

Officers

Mr Thomas Peter Jolly

director · Since 07/11/2008

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Shruti Patel

director · Since 20/02/2020

DOCTOR

BRITISH · ENGLAND · Age 38

Miss Daisy Victoria Bradley

director · Since 22/11/2022

ASSISTANT PROPS BUYER

BRITISH · ENGLAND · Age 33

Thomas Peter Jolly

director · Since 07/11/2008

British · United Kingdom · Age 50

Shruti Patel

director · Since 20/02/2020

British · England · Age 38

Daisy Victoria Bradley

director · Since 22/11/2022

British · England · Age 33

Former

Howard Thomas

nominee secretary · Resigned 25/10/2004

William Andrew Joseph Tester

nominee director · Resigned 25/10/2004

Sally Vaughan

secretary · Resigned 01/08/2005

Shauna Louise Jameson

director · Resigned 29/09/2006

Shauna Louise Jameson

secretary · Resigned 29/09/2006

Sally Vaughan

director · Resigned 07/11/2008

Eileen Lucy Avery

director · Resigned 26/06/2015

Eileen Lucy Avery

secretary · Resigned 26/06/2015

Claudia Kennaugh

secretary · Resigned 05/11/2018

Sarah Shepherd

director · Resigned 20/02/2020

Sarah Shepherd

secretary · Resigned 20/02/2020

Claudia Georgette Kennaugh

director · Resigned 22/11/2022

Persons with Significant Control

Mr Thomas Peter Jolly

25–50% shares

British · United Kingdom · Age 50

17, Strathtay Road, Sheffield, S11 7GU

Notified 24/10/2016

Shruti Patel

25–50% shares

British · England · Age 38

Flat 1, 176 Leander Road, London, SW2 2LL

Notified 06/04/2020

Miss Daisy Victoria Bradley

25–50% shares

British · England · Age 33

176 Leander Road, Flat 3, 176 Leander Road, London, SW2 2LL

Notified 22/11/2022

Former PSCs

Ms Sarah Shepherd

Ceased 06/04/2020

Miss Claudia Georgette Kennaugh

Ceased 22/11/2022

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1176 Leander Road
2026-08-21

176 LEANDER ROAD

post townLondon
2026-08-21

LONDON

officer appointedBRADLEY, Daisy Victoria
2026-08-21
officer appointedJOLLY, Thomas Peter
2026-08-21
officer appointedPATEL, Shruti
2026-08-21

CompanyRankvs 27836+ SIC 98000 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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 31/10/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£2k
2024+£2k
2023Infinity

Derived from filed accounts. Not audited figures.