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Barton Vale Management Company Limited

06134318

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Imperial Court, Laporte Way, Luton, LU4 8FE
Incorporated 02/03/2007

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

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

Officers

Mr John Leslie Roberts

director · Since 24/11/2016

RETIRED

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Steven Peter Doyle

director · Since 30/09/2023

SUPPLY CHAIN MANAGER

BRITISH · ENGLAND · Age 50

Mr Paul Lawrence

director · Since 08/12/2024

MANAGER

BRITISH · ENGLAND · Age 56

John Leslie Roberts

director · Since 24/11/2016

British · England · Age 73

Steven Peter Doyle

director · Since 30/09/2023

British · England · Age 50

Paul Lawrence

director · Since 08/12/2024

British · England · Age 56

Former

7side Secretarial Limited

corporate secretary · Resigned 02/03/2007

7side Nominees Limited

corporate director · Resigned 02/03/2007

Michael Mulchiwock

director · Resigned 07/04/2011

Michael Andrew Callanan

director · Resigned 07/04/2011

Michael Mulchiwock

secretary · Resigned 07/04/2011

Peter James Belcher

director · Resigned 26/08/2016

Susan Mary Chertes

director · Resigned 03/03/2017

Kristen Lawrence

director · Resigned 30/09/2020

Maureen Tompkins

director · Resigned 23/06/2023

Peter James Belcher

director · Resigned 26/11/2024

Persons with Significant Control

Mr Steven Peter Doyle

Significant control

British · England · Age 50

5 Imperial Court, Laporte Way, Luton, LU4 8FE

Notified 12/02/2025

Mr Paul Lawrence

Significant control

British · England · Age 56

5 Imperial Court, Laporte Way, Luton, LU4 8FE

Notified 12/02/2025

Mr John Leslie Roberts

Significant control

British · England · Age 73

5 Imperial Court, Laporte Way, Luton, LU4 8FE

Notified 12/02/2025

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

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

address line15 Imperial Court
2026-07-19

5 IMPERIAL COURT

post townLuton
2026-07-19

LUTON

CompanyRankvs 78230+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
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 strength0/25 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.

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 31/05/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production