Back to search

Biddle And Shipton Management Company Limited

05956900

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Midway House Herrick Way, Staverton Technology Park, Staverton, GL51 6TQ
Incorporated 05/10/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Geraldine Edwina Violette Yarworth

director · Since 18/05/2015

NONE

BRITISH · ENGLAND · Age 68

Also on 1 other board

Nicholas Edwin Bridge

director · Since 18/05/2015

NONE

BRITISH · ENGLAND · Age 67

Alexandra Charles

director · Since 16/09/2015

NONE

BRITISH · ENGLAND · Age 72

Dr Roy Widdus

director · Since 16/09/2015

RETIRED CONSULTANT (PUBLIC HEALTH)

AMERICAN · UNITED STATES · Age 81

Mr Stephen John Beioley

director · Since 13/10/2018

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Harper Sheldon Limited

secretary · Since 14/06/2024

Also on 77 other boards

Geraldine Edwina Violette Yarworth

director · Since 18/05/2015

British · England · Age 68

Nicholas Edwin Bridge

director · Since 18/05/2015

British · England · Age 67

Roy Widdus

director · Since 16/09/2015

American · United States · Age 81

Alexandra Charles

director · Since 16/09/2015

British · England · Age 72

Stephen John Beioley

director · Since 13/10/2018

British · England · Age 77

Harper Sheldon Limited

corporate secretary · Since 14/06/2024

Reg: 04329107

Also on 77 other boards

Former

Robert William Winstone

director · Resigned 23/03/2009

John Gatehouse

director · Resigned 23/03/2009

David Andrew Huggett

director · Resigned 09/02/2011

Jeremy Colin Fry

director · Resigned 18/05/2015

Timothy Mark Beale

director · Resigned 18/05/2015

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 01/06/2015

Sally Morgan

director · Resigned 22/05/2023

Rowansec Limited

corporate secretary · Resigned 14/06/2024

Mrs Sarah Louise Walker

director · Resigned 30/06/2026

Sarah Louise Walker

director · Resigned 30/06/2026

Change History

officer appointedHARPER SHELDON LIMITED
2026-07-24
officer appointedBEIOLEY, Stephen John
2026-07-24
officer appointedBRIDGE, Nicholas Edwin
2026-07-24
officer appointedCHARLES, Alexandra
2026-07-24
officer appointedWIDDUS, Roy, Dr
2026-07-24
officer appointedYARWORTH, Geraldine Edwina Violette
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

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

address line1Midway House Herrick Way
2026-07-24

MIDWAY HOUSE HERRICK WAY

post townStaverton
2026-07-24

STAVERTON

CompanyRankvs 53652+ SIC 68320 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
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 strength7/25 pts

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

Employees3/15 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023