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Berkeley Manor (No.1) Limited

05597324

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 19/10/2005

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

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

Officers

Mr Philip Conroy

director · Since 01/12/2008

TECHNICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Lyndsey Taylor

director · Since 25/01/2010

SOCIAL WORKER

BRITISH · UNITED KINGDOM · Age 44

Q1 Professional Services Limited

secretary · Since 02/10/2025

BRITISH

Also on 378 other boards

Philip Conroy

director · Since 01/12/2008

British · United Kingdom · Age 47

Lyndsey Taylor

director · Since 25/01/2010

British · United Kingdom · Age 44

Q1 Professional Services Limited

corporate secretary · Since 02/10/2025

Reg: 07246142

Also on 378 other boards

Former

George Arthur Wain

director · Resigned 04/07/2007

Robert Matthew Rusling

director · Resigned 04/07/2007

Johanna Margaret Rusling

secretary · Resigned 04/07/2007

Graham Alan Foster

director · Resigned 31/10/2008

Pauline Theresa Maclean

director · Resigned 10/02/2009

Pauline Theresa Maclean

secretary · Resigned 10/02/2009

Michael David Willans

secretary · Resigned 01/08/2009

Marcus Anthony Harold Brennand

director · Resigned 28/09/2009

Michael David Willans

director · Resigned 25/01/2010

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Alexandra Fay Heald

secretary · Resigned 13/01/2012

Helena Jane Murphy

secretary · Resigned 01/09/2014

Danielle Clare Mccarthy

secretary · Resigned 09/11/2017

Elizabeth Harriet Price

secretary · Resigned 06/03/2020

Liv (Secretarial Services) Limited

corporate secretary · Resigned 02/10/2025

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

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

address line1Thamesbourne Lodge
2026-07-19

THAMESBOURNE LODGE

post townBourne End
2026-07-19

BOURNE END

CompanyRankvs 86650+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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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How is this score calculated?
Financial strength2/25 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 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities