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Winchcombe Road Management Company Limited

06371715

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

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Office 9 55 Park Lane, London, W1K 1NA
Incorporated 14/09/2007

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

96090
Other personal service activities

Officers

Mr Rama Manian

secretary · Since 14/09/2007

MALAYSIAN · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Thomas Steven Hodson

director · Since 14/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Rama Manian

secretary · Since 14/09/2007

Malaysian

Thomas Steven Hodson

director · Since 14/09/2007

British · England · Age 45

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 14/09/2007

York Place Company Nominees Limited

corporate nominee director · Resigned 14/09/2007

Persons with Significant Control

Mr Thomas Steven Hodson

75–100% votes
Appoint directors
Significant control

British · England · Age 45

Office 9, 55 Park Lane, London, W1K 1NA

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

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

address line1Office 9 55 Park Lane
2026-09-09

OFFICE 9

post townLondon
2026-09-09

LONDON

officer appointedMANIAN, Rama
2026-09-09
officer appointedHODSON, Thomas Steven
2026-09-09

CompanyRankvs 105014+ SIC 96090 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 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 compliance5/15 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History47 filings

Accounts filed

accounts with accounts type dormant

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20162 pages · PDF
DISS40

gazette filings brought up to date

09/12/20151 page · PDF
Annual return

annual return company with made up date no member list

08/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
GAZ1

gazette notice compulsory

08/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20101 page · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20091 page · PDF
363a

legacy

14/10/20082 pages · PDF
287

legacy

14/10/20081 page · PDF
287

legacy

01/10/20071 page · PDF
288a

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
288a

legacy

01/10/20071 page · PDF
Incorporated

incorporation company

14/09/200717 pages · PDF