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47 Haslemere Avenue Management Limited

05482364

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

2 STAMFORD SQUARE, LONDON, SW15 2BF
Incorporated 15/06/2005

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

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

Officers

Mr Bruce Robert Mcglew

director · Since 23/11/2020

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Harry James Lennox Napier

director · Since 24/03/2026

BRITISH · ENGLAND · Age 29

Ms Marie Louisa Parginou

director · Since 24/03/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Bruce Robert Mcglew

25–50% shares
25–50% votes

British · United Kingdom · Age 54

2, Stamford Square, London, SW15 2BF

Notified 01/07/2016

Mr Harry James Lennox Napier

25–50% shares

British · England · Age 29

Flat 3, 47 Haslemere Avenue, Earlsfield, SW18 4RN

Notified 24/03/2026

Ms Marie Louisa Parginou

25–50% shares

British · England · Age 43

Flat 2, 47 Haslemere Avenue, London, SW18 4RN

Notified 24/03/2026

Former PSCs

Ms Kate Elizabeth Cowans

Ceased 26/04/2019

Ms Lauren Joubert

Ceased 12/12/2024

Mr Joseph Alexander Emslie

Ceased 30/01/2025

CompanyRankvs 51988+ SIC 98000 peers
47

Financial strength66th 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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5198847 Haslemere Avenue Management Limited
47
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 30/06/2025

Net Worth

£258

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£258

Working capital

Current Assets

£258

Current Liabilities

—

Balance Sheet

Assets less current liabilities£258
Signed by Mr Bruce McGlew 30/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
2020Infinity

Derived from filed accounts. Not audited figures.