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New Mercia Hitchin Management Limited

06324874

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED
Incorporated 26/07/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

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

Officers

Alan James Blower

director · Since 20/07/2015

NONE

BRITISH · ENGLAND · Age 75

Mr David William Parsley

director · Since 15/11/2016

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Anne Marie Williams

director · Since 01/03/2017

SELF EMPLOYED

BRITISH · ENGLAND · Age 60

Mr Sebastien Michael Pedley

director · Since 24/08/2017

N/A

BRITISH · ENGLAND · Age 43

Mr Philip Ernest George Nye

director · Since 18/12/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 74

P&R Management Services (Uk) Ltd

secretary · Since 01/02/2023

Also on 65 other boards

Miss Hannah Cheshire

director · Since 13/03/2024

SENIOR ASSOCIATE

BRITISH · ENGLAND · Age 31

Mr Steven Barrie Stocks

director · Since 13/03/2024

RETIRED

BRITISH · ENGLAND · Age 61

Mr Simon Cacioppo

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Miss Hannah Elizabeth Cheshire

director · Since 13/03/2024

SENIOR ASSOCIATE

BRITISH · ENGLAND · Age 31

Mr Michael Sebastien Pedley

director · Since 01/08/2026

BRITISH · ENGLAND · Age 43

Alan James Blower

director · Since 20/07/2015

British · England · Age 75

David William Parsley

director · Since 15/11/2016

British · England · Age 81

Anne Marie Williams

director · Since 01/03/2017

British · England · Age 60

Sebastien Michael Pedley

director · Since 24/08/2017

British · England · Age 43

Philip Ernest George Nye

director · Since 18/12/2019

British · England · Age 74

P&R Management Services (Uk) Ltd

corporate secretary · Since 01/02/2023

Reg: 07685067

Also on 65 other boards

Simon Cacioppo

director · Since 13/03/2024

British · England · Age 58

Hannah Cheshire

director · Since 13/03/2024

British · England · Age 31

Steven Barrie Stocks

director · Since 13/03/2024

British · England · Age 61

Former

Andrew Kelleher

director · Resigned 01/07/2009

Mary Anne Bowring

secretary · Resigned 01/10/2009

Stephen Gayer

director · Resigned 18/11/2009

Ringley Company Secretary

corporate secretary · Resigned 04/03/2010

Alexander Rhodri Fortune

director · Resigned 07/12/2015

Ringley Shadow Directors Limited

corporate director · Resigned 16/08/2016

Ringley Limited

corporate secretary · Resigned 16/08/2016

Mary Anne Bowring

director · Resigned 01/03/2017

Leigh Felton

director · Resigned 24/04/2017

Matthew Ayling

director · Resigned 01/12/2019

David Robert Tyler

director · Resigned 01/02/2022

Rushbrook And Rathbone Limited

corporate secretary · Resigned 31/01/2023

Rebecca Cronin

director · Resigned 13/03/2024

Alexander Wheen

director · Resigned 15/08/2024

Jamie Mistry

director · Resigned 09/01/2026

Mr Michael Sebastien Pedley

director · Resigned 01/08/2026

Change History

status → active
2026-08-10

Active

type → private-limited-guarant-nsc
2026-08-10

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

address line1 → Mcabold House 74 Drury Lane
2026-08-10

MCABOLD HOUSE 74 DRURY LANE

post town → Dunstable
2026-08-10

DUNSTABLE

officer appointed → P&R MANAGEMENT SERVICES (UK) LTD
2026-08-10
officer appointed → BLOWER, Alan James
2026-08-10
officer appointed → CACIOPPO, Simon
2026-08-10
officer appointed → CHESHIRE, Hannah
2026-08-10
officer appointed → NYE, Philip Ernest George
2026-08-10
officer appointed → PARSLEY, David William
2026-08-10
officer appointed → PEDLEY, Sebastien Michael
2026-08-10
officer appointed → STOCKS, Steven Barrie
2026-08-10
officer appointed → WILLIAMS, Anne Marie
2026-08-10

CompanyRankvs 52004+ SIC 98000 peers
47

Financial strength8th percentile among SIC peers · 2/25
Employees100th percentile among SIC peers · 15/15
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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52004New Mercia Hitchin Management Limited
47
How is this score calculated?
Financial strength2/25 pts

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

Employees15/15 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

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

9avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20237.82

Derived from filed accounts. Not audited figures.