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Purewell No. 1 Management Company Limited

05781137

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

6 Tamlyn's Farm Mews, Purewell, Christchurch, BH23 1FD
Incorporated 13/04/2006

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

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

Officers

Mrs Eileen Sylvia Thomas

director · Since 05/04/2016

RETIRED

BRITISH · ENGLAND · Age 80

Mr Simon Thomas Briggs

director · Since 17/08/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Dr Lionel Jeremy Dean

director · Since 17/08/2017

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Carol Ann Nickels

director · Since 17/08/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Dr John Mortimer Waters

director · Since 17/08/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Ms Patricia Mary Green

director · Since 09/01/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Simon Jeremy St John Turner

director · Since 18/10/2019

YACHT BROKER

BRITISH · SPAIN · Age 66

Mrs Jane Catherine Kent

director · Since 26/02/2021

NONE

BRITISH · ENGLAND · Age 55

Mr Christopher Robert Maskell

director · Since 14/06/2021

SALES PERSON

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Leanne Barbara Cary

director · Since 19/08/2021

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr John Howard Clayden

director · Since 30/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Eileen Sylvia Thomas

director · Since 05/04/2016

British · England · Age 80

Simon Thomas Briggs

director · Since 17/08/2017

British · United Kingdom · Age 65

Carol Ann Nickels

director · Since 17/08/2017

British · United Kingdom · Age 73

Lionel Jeremy Dean

director · Since 17/08/2017

British · England · Age 68

John Mortimer Waters

director · Since 17/08/2017

British · United Kingdom · Age 73

Patricia Mary Green

director · Since 09/01/2018

British · United Kingdom · Age 74

Simon Jeremy St John Turner

director · Since 18/10/2019

British · Spain · Age 66

Jane Catherine Kent

director · Since 26/02/2021

British · England · Age 55

Christopher Robert Maskell

director · Since 14/06/2021

British · England · Age 66

Leanne Barbara Cary

director · Since 19/08/2021

British · United Kingdom · Age 43

John Howard Clayden

director · Since 30/08/2025

British · England · Age 66

Former

Mark Peter Ruckwood

director · Resigned 11/06/2009

Peter John Ruckwood

secretary · Resigned 11/06/2009

John Andrew Woodhouse

secretary · Resigned 07/05/2010

John Mortimer Waters

director · Resigned 07/05/2010

Edward Cash

director · Resigned 07/05/2010

Peter John Ruckwood

director · Resigned 07/10/2015

Jamie Briggs

director · Resigned 20/04/2016

Frances Ann Withall

director · Resigned 09/01/2018

Gary James Hartley

director · Resigned 26/02/2021

Brian Henry Alfred Howard

director · Resigned 19/08/2021

Malcolm John Lightwood

director · Resigned 07/04/2024

Shane Anthony Bury

director · Resigned 30/08/2025

Jon Nickels

director · Resigned 09/09/2025

Persons with Significant Control

Former PSCs

Mrs Andrea Aleatha Breitenstein

Ceased 07/12/2018

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16 Tamlyn's Farm Mews
2026-08-06

6 TAMLYN'S FARM MEWS

post townChristchurch
2026-08-06

CHRISTCHURCH

officer appointedBRIGGS, Simon Thomas
2026-08-06
officer appointedCARY, Leanne Barbara
2026-08-06
officer appointedCLAYDEN, John Howard
2026-08-06
officer appointedDEAN, Lionel Jeremy, Dr
2026-08-06
officer appointedGREEN, Patricia Mary
2026-08-06
officer appointedKENT, Jane Catherine
2026-08-06
officer appointedMASKELL, Christopher Robert
2026-08-06
officer appointedNICKELS, Carol Ann
2026-08-06
officer appointedTHOMAS, Eileen Sylvia
2026-08-06
officer appointedTURNER, Simon Jeremy St John
2026-08-06
officer appointedWATERS, John Mortimer, Dr
2026-08-06

CompanyRankvs 45162+ SIC 98000 peers
50

Financial strength57th 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
Show leaderboard
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 31/03/2026

Net Worth

£24

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24

Working capital

Current Assets

Current Liabilities

Debtors

£24

0avg. employees
Prepared with Taxfiler