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The St John'S Business Park Management Company Limited

05275175

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

Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB
Incorporated 01/11/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew James Mcfarlane-Holt

director · Since 22/02/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Timothy James Lewington

director · Since 03/06/2024

SHOP MANAGER

BRITISH · ENGLAND · Age 56

Andrew James Mcfarlane-Holt

director · Since 22/02/2012

British · England · Age 54

Timothy James Lewington

director · Since 03/06/2024

British · England · Age 56

Former

Christopher Martin Beighton

director · Resigned 02/07/2008

Judy Anne Beighton

secretary · Resigned 02/07/2008

Judy Anne Beighton

director · Resigned 02/07/2008

Edward Barnes

director · Resigned 13/12/2011

Laurence William Clarke

director · Resigned 30/06/2014

Cristian Shaun Holmes

director · Resigned 10/09/2018

Adrian Roy Emmett

secretary · Resigned 06/05/2024

Craig Anthony Phillips

director · Resigned 06/05/2024

Persons with Significant Control

Mr Andrew Mcfarlane Holt

Significant control

British · United Kingdom · Age 54

Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB

Notified 01/11/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Eden House, Unit 8
2026-08-12

EDEN HOUSE, UNIT 8

post townLutterworth
2026-08-12

LUTTERWORTH

officer appointedLEWINGTON, Timothy James
2026-08-12
officer appointedMCFARLANE-HOLT, Andrew James
2026-08-12

CompanyRankvs 14103+ SIC 68320 peers
66

Financial strength50th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.61× · 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 strength13/25 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.

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 30/06/2025

Net Worth

£160

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£33k

Current Liabilities

£13k

Debtors

£6k

0avg. employees

Tax at Year End

Corp tax£136
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.61
20252.61
20241.80
20231.99

Derived from filed accounts. Not audited figures.