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Royal Oak Passage Management Company Limited

05755571

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 24/03/2006

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

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

Officers

Mr Brett Waters

director · Since 30/08/2006

SHAREHOLDER

ENGLISH · ENGLAND · Age 59

Mr. Dennis Antony O'Carroll

director · Since 16/10/2006

DESIGN ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Dr Germaine Tong

director · Since 06/12/2010

DOCTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Victor John Skinner

director · Since 28/08/2013

SALESMAN

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Nicholas John Lunniss

director · Since 06/11/2015

ARCHITECTURAL TECHNOLOGIST

BRITISH · UNITED KINGDOM · Age 78

Mr John Arthur Soneya

director · Since 05/04/2016

MANAGER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Suresh Gurubhavan Sankarankutty

director · Since 15/11/2018

PLANNING ENGINEER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Carl Alexander Edward Perkins

director · Since 27/09/2019

LIBRARIAN

BRITISH · ENGLAND · Age 70

Mr Courtney James Anderson

director · Since 18/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2023

Also on 87 other boards

Brett Waters

director · Since 30/08/2006

English · England · Age 59

Dennis Antony O'Carroll

director · Since 16/10/2006

British · United Kingdom · Age 70

Germaine Tong

director · Since 06/12/2010

British · United Kingdom · Age 52

Victor John Skinner

director · Since 28/08/2013

British · England · Age 79

Nicholas John Lunniss

director · Since 06/11/2015

British · United Kingdom · Age 78

John Arthur Soneya

director · Since 05/04/2016

British · England · Age 69

Suresh Gurubhavan Sankarankutty

director · Since 15/11/2018

British · England · Age 52

Carl Alexander Edward Perkins

director · Since 27/09/2019

British · England · Age 70

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/04/2023

Reg: 04231933

Also on 87 other boards

Former

June Vivienne Gould

director · Resigned 12/02/2008

Michael David Gould

director · Resigned 12/02/2008

June Vivienne Gould

secretary · Resigned 16/07/2008

Brett Waters

secretary · Resigned 16/07/2008

Jacqueline Hainsby

director · Resigned 06/12/2010

Susan Christina Cox

director · Resigned 05/07/2013

Christopher Edward Fredrick Campbell

director · Resigned 10/01/2014

Andrew Martin Terry

director · Resigned 19/03/2015

Amanda Jane Lunniss

director · Resigned 06/11/2015

Peter James Holmes

director · Resigned 15/01/2016

Peter James Holmes

secretary · Resigned 15/01/2016

Terry Field

director · Resigned 05/04/2016

Victor John Skinner

director · Resigned 19/01/2017

Sonia Dorcas Cook

director · Resigned 25/07/2019

Andrew David Gordon

director · Resigned 30/12/2021

Anita O'Carroll

director · Resigned 04/03/2022

Stephen John Alderton

director · Resigned 04/03/2023

Deborah Thompson

director · Resigned 21/03/2023

Nigel Parker

director · Resigned 12/06/2024

Sean Thomas David Leahy

director · Resigned 19/02/2026

Courtney James Anderson

director · Resigned 05/06/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Stonemead House
2026-07-20

STONEMEAD HOUSE

post townCroydon
2026-07-20

CROYDON

CompanyRankvs 45019+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
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 strength14/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14

Working capital

Current Assets

£14

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with Companies House