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Coed Castell Management Company Limited

05510055

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 15/07/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

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

Officers

Lsh Residential Cosec Ltd

secretary · Since 04/11/2010

BRITISH

Lsh Residential Cosec Ltd

corporate secretary · Since 04/11/2010

Reg: 5953318

Ceri Louise Thomas

director · Since 29/10/2025

Welsh · Wales

Ms Ceri Louise Thomas

director · Since 29/10/2025

INSURANCE UNDERWRITER

WELSH · WALES

Former

Howard Thomas

nominee secretary · Resigned 15/07/2005

William Andrew Joseph Tester

nominee director · Resigned 15/07/2005

Keith Annis

director · Resigned 01/02/2006

Glyn David Mabey

director · Resigned 01/11/2006

Gordon Scott

secretary · Resigned 08/02/2007

Andrew Jarrett

director · Resigned 13/09/2007

Chris Horswell

director · Resigned 13/09/2007

David John Smith

director · Resigned 18/11/2008

Keith Raymond Miller

director · Resigned 18/11/2008

Lorraine Kendrick

director · Resigned 18/11/2008

Andrew Peter Searle

director · Resigned 08/06/2009

Peter John Shergold

director · Resigned 17/03/2010

Michael Peter Thomas

director · Resigned 17/03/2010

Stuart Thomas Rowland

director · Resigned 17/03/2010

Anne Vivien Williams

secretary · Resigned 31/10/2010

Graham Peter Braddick

director · Resigned 18/04/2011

Debra Pavitt

director · Resigned 13/05/2015

Huw Lovett

director · Resigned 22/05/2015

Anthony Gareth Ralph

director · Resigned 16/06/2022

Benjamin Thomas

director · Resigned 10/01/2023

Jonathan Martin Edwards

director · Resigned 30/01/2024

Arron Thomas Wright

director · Resigned 29/09/2025

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

officer appointed → LSH RESIDENTIAL COSEC LTD
2026-08-26
officer appointed → THOMAS, Ceri Louise
2026-08-26
status → active
2026-08-26

Active

type → private-limited-guarant-nsc
2026-08-26

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

address line1 → North Point
2026-08-26

NORTH POINT

post town → Shrewsbury
2026-08-26

SHREWSBURY

CompanyRankvs 15+ SIC 98000 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 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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How is this score calculated?
Financial strength0/25 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 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Caseware UK (AP4) 2024.0.164

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20264 pages · PDF
DISS40

gazette filings brought up to date

03/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20254 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
CH04

change corporate secretary company with change date

17/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20242 pages · PDF
Director appointed

appoint person director company with name date

17/10/20232 pages · PDF
Director details changed

change person director company with change date

03/07/20232 pages · PDF
Director details changed

change person director company with change date

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20233 pages · PDF
CH04

change corporate secretary company with change date

14/03/20231 page · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20164 pages · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20161 page · PDF
Director appointed

appoint person director company with name date

14/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20153 pages · PDF
Director resigned

termination director company with name termination date

05/06/20151 page · PDF
Director appointed

appoint person director company with name date

13/05/20152 pages · PDF
Director resigned

termination director company with name termination date

13/05/20151 page · PDF
Accounts filed

accounts with accounts type full

29/04/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/10/20144 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20144 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20124 pages · PDF
CH04

change corporate secretary company with change date

17/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20122 pages · PDF
Address changed

change registered office address company with date old address

10/02/20121 page · PDF
Accounts filed

accounts with accounts type full

12/10/20114 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20114 pages · PDF
Director appointed

appoint person director company with name

16/05/20112 pages · PDF
Director resigned

termination director company with name

04/05/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

24/03/20111 page · PDF
Director resigned

termination director company with name

24/03/20111 page · PDF
Address changed

change registered office address company with date old address

16/11/20101 page · PDF
AP04

appoint corporate secretary company with name

16/11/20102 pages · PDF
TM02

termination secretary company with name

04/11/20101 page · PDF
Accounts filed

accounts with accounts type small

04/10/20109 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20107 pages · PDF
Director details changed

change person director company with change date

16/12/20093 pages · PDF
Accounts filed

accounts with accounts type full

14/09/20097 pages · PDF
363a

legacy

05/08/20093 pages · PDF
288b

legacy

10/06/20091 page · PDF
288a

legacy

18/11/20082 pages · PDF
288a

legacy

18/11/20082 pages · PDF
288a

legacy

18/11/20082 pages · PDF
288b

legacy

18/11/20081 page · PDF
288b

legacy

18/11/20081 page · PDF
288b

legacy

18/11/20081 page · PDF
Accounts filed

accounts with accounts type small

24/10/20083 pages · PDF
363a

legacy

23/07/20084 pages · PDF
288a

legacy

22/07/20082 pages · PDF
288a

legacy

09/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20071 page · PDF
288c

legacy

09/10/20071 page · PDF
288b

legacy

04/10/20071 page · PDF
288b

legacy

04/10/20071 page · PDF
363a

legacy

01/08/20072 pages · PDF
288a

legacy

07/03/20071 page · PDF
288b

legacy

07/03/20071 page · PDF
288a

legacy

11/01/20072 pages · PDF
288a

legacy

11/01/20072 pages · PDF
288b

legacy

16/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20061 page · PDF
363a

legacy

21/07/20062 pages · PDF
288a

legacy

08/05/20062 pages · PDF
288a

legacy

05/05/20062 pages · PDF
288a

legacy

11/04/20062 pages · PDF
288b

legacy

11/04/20061 page · PDF
287

legacy

18/11/20051 page · PDF
225

legacy

18/11/20051 page · PDF
288b

legacy

18/11/20051 page · PDF
288b

legacy

18/11/20051 page · PDF
288a

legacy

18/11/20052 pages · PDF
288a

legacy

18/11/20052 pages · PDF
288a

legacy

18/11/20052 pages · PDF
288a

legacy

18/11/20052 pages · PDF