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St John'S Park Management Company Limited

06096759

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3-5 Rathbone Place, 4th Floor, London, W1T 1HJ
Incorporated 12/02/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Harry Ingham

director · Since 19/05/2023

British · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate director · Resigned 12/02/2007

Swift Incorporations Limited

corporate secretary · Resigned 12/02/2007

Instant Companies Limited

corporate director · Resigned 12/02/2007

Stephen Montague Clark

secretary · Resigned 17/05/2010

Graham Donald Humphrey

director · Resigned 17/05/2011

Christopher Francis Ewbank

director · Resigned 15/09/2021

Aquivar Management Services Limited

corporate director · Resigned 15/09/2021

M & R Secretarial Services Limited

corporate secretary · Resigned 15/09/2021

Matthew Stephen Warren

director · Resigned 19/05/2023

Persons with Significant Control

He2 N2 Huntingdon 1 Limited

25–50% shares
25–50% votes

3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

Reg: 13546157 · Companies House · Corporate

Notified 15/09/2021

He2 N1 Huntingdon 1 Limited

25–50% shares
25–50% votes

3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

Reg: 13546144 · Companies House · Corporate

Notified 15/09/2021

Former PSCs

Ceo Raymond Jones Harbert

Ceased 25/10/2017

Aquila Investments Limited

Ceased 15/09/2021

Sunny Day Trading

Ceased 22/02/2021

Webb Investments Ltd

Ceased 22/02/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13-5 Rathbone Place
2026-06-06

3-5 RATHBONE PLACE

post townLondon
2026-06-06

LONDON

officer appointedINGHAM, Harry
2026-06-06

CompanyRankvs 15545+ SIC 74990 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 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.

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 30/06/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House