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25 Ladbroke Gardens Management Company Limited

05629717

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

Healthy

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

Details

41 College Ride, Bagshot, Surrey, GU19 5EW
Incorporated 21/11/2005

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Maria Isabel Nagi-Large

director · Since 24/02/2023

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 55

Mrs Juliet Eleanor Sokol

director · Since 10/04/2024

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr John Conacher Harrison

director · Since 30/07/2026

BRITISH · ENGLAND · Age 59

Maria Isabel Nagi-Large

director · Since 24/02/2023

British · England · Age 55

Juliet Eleanor Sokol

director · Since 10/04/2024

British · England · Age 55

John Conacher Harrison

director · Since 30/07/2026

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 21/11/2005

Swift Incorporations Limited

corporate nominee director · Resigned 21/11/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/11/2005

Clare Reichenbach

secretary · Resigned 26/02/2016

Linda Mary Seaward

director · Resigned 10/06/2022

Sarah Moffett

director · Resigned 01/11/2024

Clare Reichenbach

director · Resigned 17/11/2025

Jane Louise Lambert

director · Resigned 30/06/2026

Ms Jane Louise Lambert

director · Resigned 30/06/2026

Jane Lambert

secretary · Resigned 30/06/2026

Ms Jane Lambert

secretary · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Ms Jane Louise Lambert

Ceased 30/06/2026

PSC Statements

no individual or entity with signficant control· 01/09/2026

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

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

address line1 → 41 College Ride
2026-09-25

41 COLLEGE RIDE

post town → Surrey
2026-09-25

SURREY

officer appointed → HARRISON, John Conacher
2026-09-25
officer appointed → NAGI-LARGE, Maria Isabel
2026-09-25
officer appointed → SOKOL, Juliet Eleanor
2026-09-25

CompanyRankvs 33605+ SIC 74909 peers
48

Financial strength16th percentile among SIC peers · 4/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 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 strength4/25 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 30/11/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£10k

Current Liabilities

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History66 filings

PSC08

notification of a person with significant control statement

07/09/20262 pages · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
TM02

termination secretary company with name termination date

30/06/20261 page · PDF
PSC07

cessation of a person with significant control

30/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Director details changed

change person director company with change date

29/12/20252 pages · PDF
Director details changed

change person director company with change date

29/12/20252 pages · PDF
Director resigned

termination director company with name termination date

29/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20243 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Director resigned

termination director company with name termination date

19/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20164 pages · PDF
AP03

appoint person secretary company with name date

09/03/20162 pages · PDF
TM02

termination secretary company with name termination date

09/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20163 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20153 pages · PDF
Annual return

annual return company with made up date no member list

28/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20143 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20133 pages · PDF
Annual return

annual return company with made up date no member list

28/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20124 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20118 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20108 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20094 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20098 pages · PDF
363a

legacy

08/12/20083 pages · PDF
288a

legacy

27/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20088 pages · PDF
363a

legacy

07/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20079 pages · PDF
363a

legacy

03/01/20072 pages · PDF
288b

legacy

08/08/20061 page · PDF
288b

legacy

08/08/20061 page · PDF
288a

legacy

19/07/20062 pages · PDF
288a

legacy

19/07/20062 pages · PDF
288a

legacy

19/07/20062 pages · PDF
288b

legacy

05/12/20051 page · PDF
Incorporated

incorporation company

21/11/200518 pages · PDF