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Banstead Wood Management Company Limited

05842322

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

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Octagon House, 20 Hook Road, Epsom, KT19 8TR
Incorporated 09/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

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

Officers

Mr John Laurence Sutton

director · Since 20/01/2014

INDEPENDENT FINANCIAL ADVISER

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Roberto Pelosi

director · Since 31/07/2017

DRIVING INSTRUCTOR

BRITISH · UNITED KINGDOM · Age 61

Deborah Lynne Flint

director · Since 30/11/2021

TV RETAIL SPECIALIST

BRITISH · UNITED KINGDOM · Age 64

David John Starling

director · Since 23/08/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Wildheart Residential Management Limited

secretary · Since 19/04/2024

Also on 66 other boards

Ms Karen Dawn Duke

director · Since 14/05/2024

HOTEL MANAGER

BRITISH · ENGLAND · Age 66

Mrs Anne Olivia Mclaren

director · Since 14/05/2024

HEALTH RECRUITER

BRITISH · ENGLAND · Age 64

Miss Ruby Sandhu

director · Since 14/05/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Nigel Simpson

director · Since 14/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Ross James Feeney

director · Since 18/09/2025

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

John Laurence Sutton

director · Since 20/01/2014

British · England · Age 76

Roberto Pelosi

director · Since 31/07/2017

British · United Kingdom · Age 61

Deborah Lynne Flint

director · Since 30/11/2021

British · United Kingdom · Age 64

David John Starling

director · Since 23/08/2022

British · United Kingdom · Age 71

Wildheart Residential Management Limited

corporate secretary · Since 19/04/2024

Reg: 06615985

Also on 66 other boards

Ruby Sandhu

director · Since 14/05/2024

British · United Kingdom · Age 57

Karen Dawn Duke

director · Since 14/05/2024

British · England · Age 66

Anne Olivia Mclaren

director · Since 14/05/2024

British · England · Age 64

Nigel Simpson

director · Since 14/08/2024

British · United Kingdom · Age 66

Ross James Feeney

director · Since 18/09/2025

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/06/2006

Richard Barraclough

secretary · Resigned 17/12/2008

Nicholas Paul Champness

director · Resigned 19/07/2010

Darren Edward Maddox

director · Resigned 16/01/2012

Kevin Paul Foley

director · Resigned 16/01/2012

Paul David Cooper

director · Resigned 20/01/2014

Stephen Anthony Bangs

director · Resigned 20/01/2014

Dylan May

director · Resigned 20/01/2014

Sinead Mary Cantrell

director · Resigned 29/07/2014

Paul Anthony Fairbrother

secretary · Resigned 05/11/2014

Richard Joseph John Sparks

director · Resigned 07/03/2016

David Anthony Sayer

director · Resigned 30/06/2016

Gordon & Company (Property Consultants) Limited

corporate secretary · Resigned 01/07/2016

Sarah Jane Preston

director · Resigned 09/02/2017

Nigel Simpson

director · Resigned 31/07/2017

Charlotte Louise Latham

director · Resigned 31/07/2017

Erica Wanda Reid

director · Resigned 29/05/2018

Ronald Springall

director · Resigned 18/06/2019

Louise Mary Naidu

director · Resigned 10/02/2020

Heritage Management Limited

corporate secretary · Resigned 19/04/2021

Jonathan Box

director · Resigned 25/10/2021

Heli Brahmbhatt

director · Resigned 28/10/2021

Ramin Ramzani

director · Resigned 07/07/2022

Margaret St James-Roberts

director · Resigned 22/08/2022

Liam Drummond

director · Resigned 21/11/2022

Diane Elizabeth Drain

director · Resigned 31/07/2023

Kay Elizabeth Tramontano

director · Resigned 03/10/2023

Jyotika Dave

director · Resigned 17/03/2024

Elizabeth Jane Geraghty

director · Resigned 12/06/2025

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 line1Octagon House
2026-07-19

OCTAGON HOUSE

post townEpsom
2026-07-19

EPSOM

CompanyRankvs 67123+ SIC 98000 peers
40

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees6/15 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 compliance5/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£2k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00

Derived from filed accounts. Not audited figures.