Redruth Gardens (Claygate) Management Limited

05318176

active

private limited guarant nsc

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

0/30

Financial

40/40

Risk

Negative net worth (-10)

Details

1 Redruth Gardens, Claygate, Esher, KT10 0HD

Incorporated 21/12/2004

Previously known as

Poole Quarter (Poole) Phase 3 Management Limited · until 13/01/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

98000

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

Officers

secretary · Since 31/01/2015

Mr James Alexander Ross Whitcroft

director · Since 14/02/2021

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Oliver Christian Sharpe

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Alan James Brown

director · Since 09/03/2026

BRITISH · ENGLAND · Age 71

secretary · Since 31/01/2015

James Alexander Ross Whitcroft

director · Since 14/02/2021

British · England · Age 42

Oliver Christian Sharpe

director · Since 01/02/2023

British · England · Age 52

Alan James Brown

director · Since 09/03/2026

British · England · Age 71

Former

director · Resigned 20/05/2005

Edward Hamer Creber

director · Resigned 06/06/2005

Jonathon Clive Taylor

director · Resigned 06/06/2005

Robert Llewellyn Hudson

director · Resigned 06/06/2005

Paul Roy Osborne

director · Resigned 07/10/2005

director · Resigned 07/10/2005

Kevin John Martin Doyle

director · Resigned 25/11/2005

James Alexander Harrison

director · Resigned 30/09/2006

Seymour Macintyre Limited

corporate secretary · Resigned 30/09/2006

Neil Croft Towlson

director · Resigned 30/09/2006

Mark Lee Vanson

director · Resigned 30/09/2006

Julian Anthony Larkin

director · Resigned 30/09/2006

David Andrew Huggett

director · Resigned 30/09/2006

Jonathan Neil Langston

director · Resigned 17/09/2009

Jonathan Neil Langston

secretary · Resigned 17/09/2009

Redruth Gardens (Claygate) Management

corporate director · Resigned 01/01/2010

Barrie Charles Parker

director · Resigned 01/05/2012

Jonathan Michael Edward Hazel

secretary · Resigned 30/03/2014

secretary · Resigned 31/01/2015

director · Resigned 16/01/2021

director · Resigned 31/01/2023

Jonathan Michael Edward Hazel

director · Resigned 31/01/2023

director · Resigned 19/02/2026

Persons with Significant Control

Mr James Alexander Ross Whitcroft

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

1, Redruth Gardens, Esher, KT10 0HD

Notified 14/02/2021

Mrs Karen Austen

25–50% shares

25–50% votes

British · England · Age 80

Aston House, Cornwall Avenue, Esher, KT10 0HD

Notified 01/02/2023

Mr Oliver Christian Sharpe

25–50% shares

25–50% votes

British · England · Age 52

2, Redruth Gardens, Esher, KT10 0HD

Notified 01/02/2023

Mr Alan James Brown

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

1, Redruth Gardens, Esher, KT10 0HD

Notified 09/03/2026

Former PSCs

Mr Nicholas Marsh

Ceased 04/03/2021

Mr Jonathan Michael Edward Allsebrook Brown

Ceased 04/02/2026

Mrs Ailsa Parker

Ceased 31/01/2023

Change History

status → active

2026-08-16

Active

type → private-limited-guarant-nsc

2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1 Redruth Gardens

2026-08-16

1 REDRUTH GARDENS

post town → Esher

2026-08-16

ESHER

officer appointed → BROWN, Alan

2026-08-16

officer appointed → BROWN, Alan James

2026-08-16

officer appointed → SHARPE, Oliver Christian

2026-08-16

officer appointed → WHITCROFT, James Alexander Ross

2026-08-16

CompanyRankvs 76012+ SIC 98000 peers
37

Financial strength5th percentile among SIC peers · 1/25

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

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76012Redruth Gardens (Claygate) Management Limited

37

How is this score calculated?

Financial strength1/25 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 31/03/2025

Net Worth

-£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

—

Current Liabilities

-£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£6k

Signed by James Whitcroft

EstimatesDerived

Year	Implied Profit
2025	-£887

Derived from filed accounts. Not audited figures.