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Pyrian Heath Management Company Limited

05486614

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Incorporated 21/06/2005

Compliance

Last accounts

23/06/2025

total exemption full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

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

Officers

Dr Jonathan Mark Davies

director · Since 06/01/2015

DIRECTOR OF COMMUNICATIONS AND INVESTOR

BRITISH · ENGLAND

Also on 2 other boards

Jonathan Mark Davies

director · Since 06/01/2015

British · England

Desmond John O'Reilly

director · Since 06/01/2015

Irish · England

Mr Desmond John O'Reilly

director · Since 06/01/2015

CHARTERED ACCOUNTANT

IRISH · ENGLAND

Graeme John Skinner

director · Since 23/05/2026

British · England

Joseph Thomas Patrick Smyth

director · Since 23/05/2026

British · England

Mr Graeme John Skinner

director · Since 23/05/2026

BRITISH · ENGLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/2005

Karen Susan Lee Brindle

director · Resigned 01/02/2006

Paul Kingston

secretary · Resigned 15/08/2006

Andertons Limited

corporate secretary · Resigned 01/04/2007

Stewart Michael Bradford

director · Resigned 25/09/2007

Hml Company Secretarial Services

corporate secretary · Resigned 29/09/2008

Mark Anthony Chirnside

director · Resigned 30/10/2010

John Melvyn Reading

director · Resigned 28/07/2012

Andrew Mark Hewett

director · Resigned 30/11/2014

Alastair Dudley

director · Resigned 29/05/2018

Andrew James Cobb

director · Resigned 28/11/2020

Ioannis Petras

director · Resigned 25/02/2026

Julia Margaret Yates

director · Resigned 03/07/2026

Mrs Julia Margaret Yates

director · Resigned 03/07/2026

Anthony Chambers

director · Resigned 03/07/2026

Mr Anthony Chambers

director · Resigned 03/07/2026

Change History

officer appointed → DAVIES, Jonathan Mark, Dr
2026-07-30
officer appointed → O'REILLY, Desmond John
2026-07-30
officer appointed → SKINNER, Graeme John
2026-07-30
officer appointed → SMYTH, Joseph Thomas Patrick
2026-07-30
status → active
2026-07-30

Active

type → private-limited-guarant-nsc
2026-07-30

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

address line1 → 2 Park Court
2026-07-30

2 PARK COURT

post town → West Byfleet
2026-07-30

WEST BYFLEET

CompanyRankvs 15567+ SIC 98000 peers
69

Financial strength76th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.89× · 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 strength19/25 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.

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 23/06/2025

Net Worth

£3k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£4k

Current Liabilities

£795

Balance Sheet

Assets less current liabilities£3k
Signed by Mrs Julia Yates 28/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.89

Derived from filed accounts. Not audited figures.