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The Magpies (Harleston) Management Company Ltd

05917135

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 25/08/2006

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

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

Officers

Lsh Residential Cosec Ltd

secretary · Since 23/04/2008

BRITISH

Mr Leslie Tyrone James Hillary

director · Since 19/04/2024

HEAD OF CLAIMS AND COMPLIANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 315 other boards

Mr Paul Frederick Noble

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 316 other boards

Lsh Residential Cosec Ltd

corporate secretary · Since 23/04/2008

Reg: 05953318

Rebecca Cleal

director · Since 15/06/2026

British · England · Age 45

James Christopher Shore

director · Since 15/06/2026

British · United Kingdom · Age 31

Former

Labyrinth Properties Limited

corporate secretary · Resigned 23/04/2008

Nicholas Alexander Faulkner

director · Resigned 31/05/2011

Martin Gordon Growse

director · Resigned 29/05/2013

William John Latus

director · Resigned 10/11/2014

Jonathan Martin Edwards

director · Resigned 19/04/2024

Leslie Tyrone James Hillary

director · Resigned 15/06/2026

Paul Frederick Noble

director · Resigned 15/06/2026

PSC Statements

no individual or entity with signficant control· 25/08/2016

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

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

address line1North Point
2026-08-27

NORTH POINT

post townShrewsbury
2026-08-27

SHREWSBURY

officer appointedLSH RESIDENTIAL COSEC LTD
2026-08-27
officer appointedCLEAL, Rebecca
2026-08-27
officer appointedSHORE, James Christopher
2026-08-27

CompanyRankvs 17335+ SIC 98000 peers
67

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.39× · 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 strength19/25 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 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 31/08/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£10k

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£0
20251.39+£0
20251.39-£6k
20242.17

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20256 pages · PDF
CH04

change corporate secretary company with change date

29/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
RESOLUTIONS

resolution

30/04/20241 page · PDF
Director resigned

termination director company with name termination date

23/04/20241 page · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
CH04

change corporate secretary company with change date

25/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20233 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
CH04

change corporate secretary company with change date

02/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20161 page · PDF
Annual return

annual return company with made up date no member list

28/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20142 pages · PDF
Director appointed

appoint person director company with name date

06/11/20143 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20144 pages · PDF
Annual return

annual return company with made up date no member list

30/08/20133 pages · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Director appointed

appoint person director company with name

29/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20123 pages · PDF
Address changed

change registered office address company with date old address

10/02/20121 page · PDF
CH04

change corporate secretary company with change date

08/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20111 page · PDF
Annual return

annual return company with made up date no member list

26/08/20113 pages · PDF
Director resigned

termination director company with name

02/06/20111 page · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20111 page · PDF
Annual return

annual return company with made up date no member list

26/08/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20101 page · PDF
363a

legacy

26/08/20092 pages · PDF
288c

legacy

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20091 page · PDF
363a

legacy

26/08/20082 pages · PDF
288b

legacy

24/04/20081 page · PDF
288a

legacy

24/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20071 page · PDF
363s

legacy

27/09/20073 pages · PDF
Incorporated

incorporation company

25/08/200616 pages · PDF