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Nine Leathwaite Road Limited

05349264

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Beacon House, South Road, Weybridge, KT13 9DZ
Incorporated 01/02/2005

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

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

Officers

Mr Andrew John Byers

director · Since 11/04/2005

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Mr David Thomas

director · Since 22/04/2013

MUSIC MANAGER

BRITISH · ENGLAND

Also on 4 other boards

Mrs Judith A Wallace

director · Since 22/04/2013

SECRETARY

ENGLISH · ENGLAND

Also on 6 other boards

Bbs Property Consultants (Uk) Ltd

secretary · Since 12/12/2016

Also on 7 other boards

Laura Joelle Silverman

director · Since 01/07/2025

JOURNALIST

BRITISH · ENGLAND

Andrew John Byers

director · Since 11/04/2005

British · United Kingdom

David Thomas

director · Since 22/04/2013

British · England

Judith A Wallace

director · Since 22/04/2013

English · England

Bbs Property Consultants (Uk) Ltd

corporate secretary · Since 12/12/2016

Reg: 06700101

Also on 7 other boards

Laura Joelle Silverman

director · Since 01/07/2025

British · England

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 04/02/2005

Brighton Director Ltd

corporate nominee director · Resigned 04/02/2005

Anne Loiuse Foxon

director · Resigned 30/06/2006

Anne Loiuse Foxon

secretary · Resigned 30/06/2006

Max Whitaker

director · Resigned 20/04/2011

Andrew John Byers

secretary · Resigned 08/03/2013

Geoffrey Giles Wappett

director · Resigned 21/03/2025

Persons with Significant Control

Mr Stephen Richard Bray

Significant control

British · England

Notified 01/02/2017

Change History

status → active
2026-10-16

Active

type → private-limited-guarant-nsc
2026-10-16

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

address line1 → Beacon House
2026-10-16

BEACON HOUSE

post town → Weybridge
2026-10-16

WEYBRIDGE

officer appointed → BBS PROPERTY CONSULTANTS (UK) LTD
2026-10-16
officer appointed → BYERS, Andrew John
2026-10-16
officer appointed → SILVERMAN, Laura Joelle
2026-10-16
officer appointed → THOMAS, David
2026-10-16
officer appointed → WALLACE, Judith A
2026-10-16

CompanyRankvs 87639+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
Show leaderboard
How is this score calculated?
Financial strength2/25 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 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History67 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20252 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20174 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

03/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20132 pages · PDF
Director appointed

appoint person director company with name

23/04/20132 pages · PDF
Director appointed

appoint person director company with name

23/04/20132 pages · PDF
Director appointed

appoint person director company with name

22/04/20132 pages · PDF
TM02

termination secretary company with name

08/03/20131 page · PDF
Address changed

change registered office address company with date old address

08/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20133 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20133 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20123 pages · PDF
Director resigned

termination director company with name

26/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20113 pages · PDF
Annual return

annual return company with made up date

03/03/201114 pages · PDF
RT01

administrative restoration company

02/03/20113 pages · PDF
GAZ2

gazette dissolved compulsary

31/08/20101 page · PDF
GAZ1

gazette notice compulsary

18/05/20101 page · PDF
Annual return

annual return company with made up date no member list

18/02/20103 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20093 pages · PDF
DISS40

gazette filings brought up to date

12/03/20091 page · PDF
363a

legacy

11/03/20092 pages · PDF
GAZ1

gazette notice compulsary

17/02/20091 page · PDF
363a

legacy

05/08/20082 pages · PDF
363a

legacy

15/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20073 pages · PDF
288a

legacy

29/09/20061 page · PDF
288b

legacy

19/07/20061 page · PDF
363s

legacy

06/03/20064 pages · PDF
288a

legacy

10/07/20052 pages · PDF
288a

legacy

10/07/20052 pages · PDF
288a

legacy

10/07/20052 pages · PDF
288b

legacy

10/02/20051 page · PDF
288b

legacy

10/02/20051 page · PDF
Incorporated

incorporation company

01/02/200519 pages · PDF