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The Prospective Management Company Limited

06069946

active
ltd
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

2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS
Incorporated 26/01/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Homes Property Services Uk Ltd

secretary · Since 01/11/2017

Also on 18 other boards

Mr Andrew John Leighton-Sims

director · Since 28/02/2018

IT MANAGER

BRITISH · ENGLAND · Age 65

Homes Property Services Uk Ltd

corporate secretary · Since 01/11/2017

Reg: 08201406

Also on 18 other boards

Andrew John Leighton-Sims

director · Since 28/02/2018

British · England · Age 65

Former

Dlc Incorporations Limited

corporate director · Resigned 26/03/2007

Dlc Company Services Limited

corporate secretary · Resigned 26/03/2007

Timothy James Young

director · Resigned 18/08/2011

Colin Jeffrey Wells

director · Resigned 30/01/2015

Ravinder Singh Girn

director · Resigned 05/05/2017

Clifford John Homes

secretary · Resigned 01/11/2017

Tim Nicholas

director · Resigned 15/02/2019

Imtiaz Chowdhury

director · Resigned 11/02/2026

Persons with Significant Control

Former PSCs

Mrs Susan Lee

Ceased 10/07/2017

PSC Statements

no individual or entity with signficant control· 31/07/2017

Change History

statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line12 Grain Barn Ashridgewood Business Park
2026-09-22

2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK

post townWokingham
2026-09-22

WOKINGHAM

officer appointedHOMES PROPERTY SERVICES UK LTD
2026-09-22
officer appointedLEIGHTON-SIMS, Andrew John
2026-09-22

CompanyRankvs 27475+ SIC 68320 peers
55

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

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 31/12/2024

Net Worth

£14

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£14

Working capital

Current Assets

£9k

Current Liabilities

£9k

Debtors

£14

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with updates

12/02/20265 pages · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20255 pages · PDF
CH04

change corporate secretary company with change date

14/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20196 pages · PDF
Director resigned

termination director company with name termination date

15/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20186 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20181 page · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
AP04

appoint corporate secretary company with name date

01/11/20172 pages · PDF
TM02

termination secretary company with name termination date

01/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20176 pages · PDF
PSC08

notification of a person with significant control statement

31/07/20172 pages · PDF
Director details changed

change person director company with change date

10/07/20172 pages · PDF
CH03

change person secretary company with change date

10/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

05/05/20171 page · PDF
CH03

change person secretary company with change date

03/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20177 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20166 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20157 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20147 pages · PDF
Address changed

change registered office address company with date old address

31/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20127 pages · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Director resigned

termination director company with name

22/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20117 pages · PDF
Director appointed

appoint person director company with name

16/07/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20109 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
288a

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20094 pages · PDF
363a

legacy

30/03/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20084 pages · PDF
363a

legacy

20/02/20085 pages · PDF
288a

legacy

24/04/20073 pages · PDF
288a

legacy

11/04/20073 pages · PDF
288b

legacy

11/04/20071 page · PDF
288b

legacy

11/04/20071 page · PDF
287

legacy

11/04/20071 page · PDF
Incorporated

incorporation company

26/01/200720 pages · PDF