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1-11 Willow Lane Management Company Limited

05413511

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, GU51 3XU
Incorporated 04/04/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Haldane

secretary · Since 25/09/2017

Mr Geoffrey Paul Muge

director · Since 16/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Adam Charles Stanislas

director · Since 16/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mark Haldane

secretary · Since 25/09/2017

Geoffrey Paul Muge

director · Since 16/05/2019

British · England · Age 68

Adam Charles Stanislas

director · Since 16/05/2019

British · England · Age 50

Former

Andrew John Lunson

secretary · Resigned 22/09/2006

Andrew John Lunson

director · Resigned 22/09/2006

Paul James Hanel

director · Resigned 22/09/2006

Alan Pierpoint

director · Resigned 15/01/2009

John Joseph O'Gorman

secretary · Resigned 01/01/2017

Robert William Dowler

secretary · Resigned 01/01/2017

Nicholas Atkinson

secretary · Resigned 25/09/2017

John Joseph O'Gorman

director · Resigned 09/10/2017

Robert William Dowler

director · Resigned 16/05/2019

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Hurst Warne Commercial Property Management Ltd Atlantic House
2026-07-28

C/O HURST WARNE COMMERCIAL PROPERTY MANAGEMENT LTD ATLANTIC HOUSE

post townFleet
2026-07-28

FLEET

officer appointedHALDANE, Mark
2026-07-28
officer appointedMUGE, Geoffrey Paul
2026-07-28
officer appointedSTANISLAS, Adam Charles
2026-07-28

CompanyRankvs 1044+ SIC 68320 peers
86

Financial strength94th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 20.68× · 20/20
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 strength24/25 pts

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

Employees12/15 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 30/04/2025

Net Worth

£315k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£309k

Current Liabilities

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£326k
Signed by 05413511 2024-05-01 2025-04-30 05413511 2025-04-30 05413511 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202520.68+£17k
202428.58+£37k
202320.16

Derived from filed accounts. Not audited figures.