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53 Thurleigh Road Limited

05699425

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

146 Bath Road, Longwell Green, Bristol, BS30 9DB
Incorporated 06/02/2006

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

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

Officers

Mr Philip James Kelley

secretary · Since 06/02/2006

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Philip James Kelley

director · Since 06/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Rose Claire Kendall

director · Since 06/02/2006

BOOK DEALER

BRITISH · ENGLAND · Age 82

Also on 1 other board

Philippa Mary Mcatasney

director · Since 06/02/2006

BARRISTER

BRITISH · UNITED KINGDOM · Age 64

Ms Charlotte Beazley

director · Since 15/10/2012

PRIVATE BANKER

BRITISH · ENGLAND · Age 43

Mr Richard William Booth

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Rose Claire Kendall

director · Since 06/02/2006

British · England · Age 82

Philip James Kelley

secretary · Since 06/02/2006

British

Philippa Mary Mcatasney

director · Since 06/02/2006

British · United Kingdom · Age 64

Philip James Kelley

director · Since 06/02/2006

British · England · Age 54

Charlotte Beazley

director · Since 15/10/2012

British · England · Age 43

Richard William Booth

director · Since 03/02/2020

British · England · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/02/2006

Juliette Carter

director · Resigned 15/10/2012

Neil Edward Marshall

director · Resigned 31/07/2014

Eleanor Hannam

director · Resigned 03/02/2020

Hillcrest Estate Management Limited

corporate secretary · Resigned 07/03/2024

PSC Statements

no individual or entity with signficant control· 06/02/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1146 Bath Road
2026-09-10

146 BATH ROAD

post townBristol
2026-09-10

BRISTOL

officer appointedKELLEY, Philip James
2026-09-10
officer appointedBEAZLEY, Charlotte
2026-09-10
officer appointedBOOTH, Richard William
2026-09-10
officer appointedKELLEY, Philip James
2026-09-10
officer appointedKENDALL, Rose Claire
2026-09-10
officer appointedMCATASNEY, Philippa Mary
2026-09-10

CompanyRankvs 64830+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
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
Show leaderboard
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.

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 28/02/2026

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History77 filings

Accounts filed

accounts with accounts type dormant

05/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
TM02

termination secretary company with name termination date

07/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20244 pages · PDF
Director details changed

change person director company with change date

06/02/20242 pages · PDF
Director details changed

change person director company with change date

06/02/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20204 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Director resigned

termination director company with name termination date

18/02/20201 page · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Director details changed

change person director company with change date

06/03/20182 pages · PDF
Director details changed

change person director company with change date

06/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Director details changed

change person director company with change date

21/02/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20169 pages · PDF
Director details changed

change person director company with change date

07/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20159 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Director resigned

termination director company with name termination date

05/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20149 pages · PDF
Director details changed

change person director company with change date

04/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20132 pages · PDF
Director details changed

change person director company with change date

22/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20139 pages · PDF
Director details changed

change person director company with change date

21/03/20132 pages · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
Director resigned

termination director company with name

21/03/20131 page · PDF
Address changed

change registered office address company with date old address

26/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20107 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Address changed

change registered office address company with date old address

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20091 page · PDF
363a

legacy

17/03/20095 pages · PDF
288c

legacy

17/03/20091 page · PDF
288c

legacy

17/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20081 page · PDF
363a

legacy

04/04/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20071 page · PDF
363a

legacy

22/03/20074 pages · PDF
287

legacy

26/04/20061 page · PDF
88(2)R

legacy

20/03/20062 pages · PDF
288b

legacy

22/02/20061 page · PDF
RESOLUTIONS

resolution

22/02/2006PDF
RESOLUTIONS

resolution

22/02/2006PDF
RESOLUTIONS

resolution

22/02/20061 page · PDF
Incorporated

incorporation company

06/02/200623 pages · PDF