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Thirteen Property Development Limited

05577930

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG
Incorporated 29/09/2005

Previously known as

Optimus Homes Limited · until 13/07/2017
Optimus Housing Limited · until 05/12/2005
Pimco 2364 Limited · until 26/10/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Matthew Joseph Forrest

director · Since 05/12/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Ms Jane Maria Castor

secretary · Since 01/06/2025

Matthew Joseph Forrest

director · Since 05/12/2022

British · England · Age 54

Jane Maria Castor

secretary · Since 01/06/2025

Former

Pinsent Masons Director Limited

corporate director · Resigned 14/10/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 14/10/2005

Andrew Henry Edwards

director · Resigned 25/08/2006

Robert Kevin Brady

director · Resigned 14/02/2008

David James Murtagh

director · Resigned 14/02/2008

Edna Joan Donnelly

director · Resigned 13/08/2009

Brenda Gillian Kirby

secretary · Resigned 10/11/2009

Paul Fiddaman

secretary · Resigned 31/03/2011

Sarah English Robson

director · Resigned 09/06/2011

Douglas Ross

secretary · Resigned 11/08/2011

Brian Sidney Kelly

director · Resigned 19/09/2013

Michael Carr

director · Resigned 08/09/2014

Sarah English Robson

director · Resigned 03/09/2015

Hugh Mcgouran

director · Resigned 30/06/2017

Barbara Heather Ashton

secretary · Resigned 26/11/2020

Ian Peter Wardle

director · Resigned 01/08/2022

Christine Willetts

director · Resigned 05/12/2022

Jane Maria Castor

secretary · Resigned 28/03/2025

Andrew Mccoll

secretary · Resigned 01/06/2025

Persons with Significant Control

Former PSCs

Erimus Housing Ltd

Ceased 30/06/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line12 Hudson Quay
2026-06-08

2 HUDSON QUAY

post townMiddlesbrough
2026-06-08

MIDDLESBROUGH

officer appointedCASTOR, Jane Maria
2026-06-08
officer appointedFORREST, Matthew Joseph
2026-06-08

CompanyRankvs 365290+ SIC 41202 peers
55

Financial strength43th percentile among SIC peers · 11/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength11/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/03/2025

Turnover

£0

Annual revenue

Net Worth

£347

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£347

Working capital

Current Assets

£4k

Current Liabilities

£4k

Fixed Assets

£0

Debtors

£600

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£347
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.09
20241.09
20231.03

Derived from filed accounts. Not audited figures.