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21 Manresa Limited

05315449

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 17/12/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

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

Officers

Mr Toby James Carson Parker

director · Since 22/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr Tor Olav Troim

director · Since 22/09/2016

INVESTOR / DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 63

Lucy Blake Thomas

director · Since 02/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Toby James Carson Parker

director · Since 22/09/2016

British · England · Age 71

Tor Olav Troim

director · Since 22/09/2016

Norwegian · United Kingdom · Age 63

Lucy Blake Thomas

director · Since 02/03/2023

British · England · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 17/12/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/12/2004

Richard Steven Williams

secretary · Resigned 05/11/2005

Kevin Michael Cubitt

director · Resigned 05/11/2005

Denis O'Brien

director · Resigned 13/12/2007

Richard Michael Berns

director · Resigned 25/01/2008

Michael Edward Platt

director · Resigned 07/12/2010

Graham Clempson

director · Resigned 02/02/2015

Gillian Simmonds

secretary · Resigned 20/10/2015

Gillian Simmonds

director · Resigned 20/10/2015

Julian Michael Simmonds

director · Resigned 20/10/2015

Stephen Michael Solomons

director · Resigned 20/02/2017

John Thompson Dorrance

director · Resigned 21/02/2017

Celina Midelfart

director · Resigned 04/10/2017

Giuliano Lochner

director · Resigned 01/10/2019

Rendall And Rittner Limited

corporate secretary · Resigned 31/05/2023

Steven Pariente

director · Resigned 16/12/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1101 New Cavendish Street
2026-08-14

C/O LORNHAM LTD

post townLondon
2026-08-14

LONDON

postcodeW1W 6XH
2026-08-14

W1H 7RH

officer appointedPARKER, Toby James Carson
2026-08-14
officer appointedTHOMAS, Lucy Blake
2026-08-14
officer appointedTROIM, Tor Olav
2026-08-14

CompanyRankvs 45048+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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 31/12/2023

Net Worth

£15

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£15

0avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with IRIS Accounts Production