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St. Louis Close Management Company Limited

05990228

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 07/11/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

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

Officers

Sandra Woodward

director · Since 05/06/2008

HR MANAGER

BRITISH · ENGLAND · Age 64

Dr Oliver Angus Garden Mrcs Phd Dacum

director · Since 05/06/2008

ACADEMIC VETERINARIAN

BRITISH · ENGLAND · Age 57

Annette Abraham-Thomas

director · Since 10/06/2008

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 60

Management Secretaries Limited

secretary · Since 01/12/2008

BRITISH

Also on 133 other boards

Wayne Nash

director · Since 14/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 46

Joan Perry

director · Since 14/10/2009

NONE

BRITISH · UNITED KINGDOM · Age 89

Audrey Anne Green

director · Since 19/04/2012

RETIRED

BRITISH · GT BRITAIN · Age 83

Sandra Woodward

director · Since 05/06/2008

British · England · Age 64

Oliver Angus Garden

director · Since 05/06/2008

British · England · Age 57

Annette Abraham-Thomas

director · Since 10/06/2008

British · England · Age 60

Management Secretaries Limited

corporate secretary · Since 01/12/2008

Reg: 5251589

Also on 133 other boards

Wayne Nash

director · Since 14/10/2009

British · England · Age 46

Joan Perry

director · Since 14/10/2009

British · United Kingdom · Age 89

Audrey Anne Green

director · Since 19/04/2012

British · Gt Britain · Age 83

Former

Daniel John Dwyer

director · Resigned 07/11/2006

D & D Secretarial Ltd

corporate secretary · Resigned 07/11/2006

Daniel James Dwyer

nominee director · Resigned 07/11/2006

Simon Victor Sturt

secretary · Resigned 29/02/2008

Michael Lawrence Taaffe

director · Resigned 29/02/2008

Rmc Managers Limited

corporate director · Resigned 05/06/2008

Amber Company Secretaries Limited

corporate secretary · Resigned 06/11/2008

Harriette Goldsmith

director · Resigned 14/10/2009

Carole Jeanne Cann

director · Resigned 29/04/2010

Theo Georghiades

director · Resigned 07/06/2010

Rosemonde Antat

director · Resigned 28/07/2011

Samuel James Hill

director · Resigned 19/04/2021

Change History

officer appointedWOODWARD, Sandra
2026-06-12
officer appointedABRAHAM-THOMAS, Annette
2026-06-12
officer appointedGARDEN, Oliver Angus, Dr
2026-06-12
officer appointedGREEN, Audrey Anne
2026-06-12
officer appointedNASH, Wayne
2026-06-12
officer appointedPERRY, Joan
2026-06-12
officer appointedMANAGEMENT SECRETARIES LIMITED
2026-06-12
typeprivate-limited-guarant-nsc
2026-06-12

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

address line19th Floor 26 Elmfield Road
2026-06-12

SAXON HOUSE

post townBromley
2026-06-12

HERTFORD

postcodeBR1 1LR
2026-06-12

SG14 1JA

statusactive
2026-06-12

Active

CompanyRankvs 13011+ SIC 98000 peers
72

Financial strength89th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 11.33× · 20/20
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 strength22/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/04/2024

Net Worth

£17k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£19k

Current Liabilities

£2k

Debtors

£1k

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
202411.33

Derived from filed accounts. Not audited figures.