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Point Severn Worcester Management Limited

06135904

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

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 05/03/2007

Previously known as

Maple (305) Limited · until 04/04/2007

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

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

Officers

Mr Keith Reginald Stokes-Smith

director · Since 15/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Lsh Residential Cosec Ltd

secretary · Since 26/02/2016

BRITISH

Also on 109 other boards

Mr Nicholas Richard Passant

director · Since 03/03/2026

BRITISH · ENGLAND · Age 67

Mr John Edward Fletcher

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Keith Reginald Stokes-Smith

director · Since 15/05/2013

British · England · Age 76

Lsh Residential Cosec Ltd

corporate secretary · Since 26/02/2016

Reg: 05953318

Also on 109 other boards

Nicholas Richard Passant

director · Since 03/03/2026

British · England · Age 67

John Edward Fletcher

director · Since 20/05/2026

British · United Kingdom · Age 83

Former

Rowansec Limited

corporate director · Resigned 03/12/2009

Rowansec Limited

corporate secretary · Resigned 03/12/2009

Rowan Formations Limited

corporate director · Resigned 03/12/2009

Peter George Grieve

director · Resigned 13/12/2012

Russell Leslie Blain

director · Resigned 27/04/2013

Gary William Meechan

director · Resigned 27/04/2013

Simon David Egerton

director · Resigned 27/04/2013

Thomas William Barker

director · Resigned 27/04/2013

Richard James Hooper

director · Resigned 27/04/2013

Linda Margaret Gammon

director · Resigned 27/04/2013

Redbrick Company Secretaries Limited

corporate secretary · Resigned 13/01/2016

Anne Morgan Flackett

director · Resigned 25/10/2016

Philip David Hughes

director · Resigned 22/06/2017

Richard William Pettit

director · Resigned 22/03/2021

Lucia Gonzalez Menendez

director · Resigned 28/07/2021

Ingrid Bridgewater

director · Resigned 01/11/2021

Simon David Egerton

director · Resigned 21/02/2022

Zoe Graham

director · Resigned 14/04/2025

Martin Dillon Ham

director · Resigned 14/10/2025

John Edward Fletcher

director · Resigned 12/02/2026

Nicholas Richard Passant

director · Resigned 01/03/2026

John William Wood

director · Resigned 04/03/2026

John William Wood

director · Resigned 08/08/2026

Mr John William Wood

director · Resigned 08/08/2026

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

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

address line1North Point
2026-08-15

NORTH POINT

post townShrewsbury
2026-08-15

SHREWSBURY

officer appointedLSH RESIDENTIAL COSEC LTD
2026-08-15
officer appointedFLETCHER, John Edward
2026-08-15
officer appointedPASSANT, Nicholas Richard
2026-08-15
officer appointedSTOKES-SMITH, Keith Reginald
2026-08-15

CompanyRankvs 15+ SIC 98000 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 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 strength0/25 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 23/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Caseware UK (AP4) 2024.0.164