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Parkhill Management Company (Esher) Limited

05295797

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER
Incorporated 24/11/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

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

Officers

Doctor John Alexander Roberts

director · Since 20/10/2010

RETIRED

BRITISH · ENGLAND · Age 92

Clive Anthony Guy Talbot

director · Since 26/11/2010

RETIRED

ENGLISH · UNITED KINGDOM · Age 91

Sheila Margaret Donaldson

director · Since 01/12/2010

NONE

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Charles Mckenna

director · Since 03/01/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Sir John Weddell Robb

director · Since 16/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 90

Mr Andrew Stevens

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Elm Ltd

secretary · Since 22/07/2022

Mrs Diana Jeffery

director · Since 22/11/2022

RETIRED IT OFFICE MANAGER

BRITISH · ENGLAND · Age 78

Mr Sudhirchandra Lakhamshi Shah

director · Since 05/02/2024

SEMI RETIRED

BRITISH · UNITED KINGDOM · Age 75

John Alexander Roberts

director · Since 20/10/2010

British · England · Age 92

Clive Anthony Guy Talbot

director · Since 26/11/2010

English · United Kingdom · Age 91

Sheila Margaret Donaldson

director · Since 01/12/2010

British · United Kingdom · Age 84

Charles Mckenna

director · Since 03/01/2011

British · United Kingdom · Age 72

John Weddell Robb

director · Since 16/05/2011

British · United Kingdom · Age 90

Andrew Stevens

director · Since 15/06/2021

British · England · Age 68

Elm Ltd

corporate secretary · Since 22/07/2022

Reg: 23648R

Diana Jeffery

director · Since 22/11/2022

British · England · Age 78

Sudhirchandra Lakhamshi Shah

director · Since 05/02/2024

British · United Kingdom · Age 75

Former

Howard Richard Beesley

director · Resigned 20/10/2010

Simon Richard Beesley

secretary · Resigned 20/10/2010

Simon Richard Beesley

director · Resigned 20/10/2010

John Alexander Roberts

secretary · Resigned 19/09/2012

Huggins Edwards & Sharp

corporate secretary · Resigned 30/11/2018

Victor Lancelot Cannock

director · Resigned 16/01/2019

John Daniel Michael Jeffery

director · Resigned 13/06/2022

Hes Estate Management Limited

corporate secretary · Resigned 21/07/2022

Adrian James Wright

director · Resigned 21/11/2023

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 4 Archipelago Lyon Way
2026-08-20

4 ARCHIPELAGO LYON WAY

post town → Camberley
2026-08-20

CAMBERLEY

officer appointed → ELM LTD
2026-08-20
officer appointed → DONALDSON, Sheila Margaret
2026-08-20
officer appointed → JEFFERY, Diana
2026-08-20
officer appointed → MCKENNA, Charles
2026-08-20
officer appointed → ROBB, John Weddell, Sir
2026-08-20
officer appointed → ROBERTS, John Alexander, Doctor
2026-08-20
officer appointed → SHAH, Sudhirchandra Lakhamshi
2026-08-20
officer appointed → STEVENS, Andrew
2026-08-20
officer appointed → TALBOT, Clive Anthony Guy
2026-08-20

CompanyRankvs 52039+ SIC 98000 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

£356

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

—

Current Liabilities

£2k

Fixed Assets

£2k

Balance Sheet

Assets less current liabilities£481
Signed by Mr Charles McKenna 30/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.01
20230.01

Derived from filed accounts. Not audited figures.