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Heathwood Court Management Company Limited

05281603

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Coedcae Farm, Rhiwceiliog, Pencoed, CF35 6NW
Incorporated 09/11/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

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

Officers

Mr Wisam Al Nashy

director · Since 09/11/2004

GOLDSMITH

BRITISH · WALES · Age 60

Also on 1 other board

Antonino Contino

director · Since 09/11/2004

RETIRED

ITALIAN · WALES · Age 76

Mr Antonio Contino

secretary · Since 07/01/2006

RETIRED

ITALIAN

Mr David Edward Marchant

director · Since 07/08/2006

SYSTEMS ANALYST

BRITISH · WALES · Age 64

Also on 4 other boards

Mr Damian Anthony Peter Griffiths

director · Since 21/02/2017

CIVIL ENGINEER

BRITISH · WALES · Age 38

Mr. Robert Nigel Jones

director · Since 29/03/2017

RETIRED

BRITISH · WALES · Age 72

Wisam Al Nashy

director · Since 09/11/2004

British · Wales · Age 60

Antonino Contino

director · Since 09/11/2004

Italian · Wales · Age 76

Antonio Contino

secretary · Since 07/01/2006

Italian

David Edward Marchant

director · Since 07/08/2006

British · Wales · Age 64

Damian Anthony Peter Griffiths

director · Since 21/02/2017

British · Wales · Age 38

Robert Nigel Jones

director · Since 29/03/2017

British · Wales · Age 72

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 09/11/2004

Irene Lesley Harrison

nominee secretary · Resigned 09/11/2004

Emma Claire Turvey

director · Resigned 09/01/2006

Emma Claire Turvey

secretary · Resigned 09/01/2006

Michael Parry John Collins

director · Resigned 07/08/2006

Duncan Edward Bates

director · Resigned 01/03/2008

Kenneth Francis Patterson

director · Resigned 20/10/2010

Kenneth Mario John Nazareth

director · Resigned 27/01/2011

Craig Lindsay Patterson

director · Resigned 21/09/2012

Edward Clive Marchant

director · Resigned 05/08/2015

Robert Nigel Jones

director · Resigned 21/02/2017

Karen Mary Williams

director · Resigned 21/02/2017

Anthony Jones

director · Resigned 06/03/2025

Maria Spiteri

director · Resigned 01/02/2026

Gareth William Lane

director · Resigned 01/02/2026

Shakilah Malik

director · Resigned 01/02/2026

Nicholas Ivor Reid

director · Resigned 01/02/2026

Persons with Significant Control

Mr David Edward Marchant

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Wales · Age 64

Coedcae Farm, Rhiwceiliog Pencoed, Bridgend, CF35 6NW

Notified 01/09/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Coedcae Farm
2026-08-06

COEDCAE FARM

post town → Pencoed
2026-08-06

PENCOED

officer appointed → CONTINO, Antonio
2026-08-06
officer appointed → AL NASHY, Wisam
2026-08-06
officer appointed → CONTINO, Antonino
2026-08-06
officer appointed → GRIFFITHS, Damian Anthony Peter
2026-08-06
officer appointed → JONES, Robert Nigel, Mr.
2026-08-06
officer appointed → MARCHANT, David Edward
2026-08-06

CompanyRankvs 18292+ SIC 98000 peers
86

Financial strength90th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18292Heathwood Court Management Company Limited
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£0

Fixed Assets

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£4k
2023Infinity—

Derived from filed accounts. Not audited figures.