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Operation Noah

06458814

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Romero House, 55 Westminster Bridge Road, London, Westminster Bridge Road, London, SE1 7JB
Incorporated 21/12/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

94910
Activities of religious organisations

Officers

Rev Darrell Dale Hannah

director · Since 17/09/2014

VICAR

AMERICAN · ENGLAND · Age 64

Rev Martin Gerard Poulsom

director · Since 01/07/2016

UNIVERSITY LECTURER

BRITISH · UNITED KINGDOM · Age 60

David John Miller

director · Since 16/06/2018

NONE

BRITISH · UNITED KINGDOM · Age 80

Ms Shilpita Mathews

director · Since 18/01/2021

MANAGEMENT CONSULTANT

INDIAN · ENGLAND · Age 30

Revd Dr Hannah Margaret Malcolm

director · Since 18/01/2021

STUDENT

BRITISH · ENGLAND · Age 34

Ms Lisa Catherine Warren

director · Since 27/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mr Michael John Oliver

director · Since 27/03/2023

CIVIL SERVANT

BRITISH · ENGLAND · Age 53

Ms Rebecca Tracy Macdonald

director · Since 11/03/2024

COMMERCIAL ADVISOR

BRITISH · ENGLAND · Age 46

Mr John Robert Evans

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Matthew Alun King

director · Since 07/04/2025

CHARITY CEO

BRITISH · ENGLAND · Age 48

Mr Andrew Jenkins

director · Since 23/01/2026

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Matthew John Jeziorski

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 47

Miss Abigail Sophie Taylor

director · Since 13/03/2026

BRITISH · ENGLAND · Age 22

Mrs Nicola Lyndon Bull

director · Since 13/07/2026

BRITISH · ENGLAND · Age 72

Darrell Dale Hannah

director · Since 17/09/2014

American · England · Age 64

Martin Gerard Poulsom

director · Since 01/07/2016

British · United Kingdom · Age 60

David John Miller

director · Since 16/06/2018

British · United Kingdom · Age 80

Hannah Margaret Malcolm

director · Since 18/01/2021

British · England · Age 34

Shilpita Mathews

director · Since 18/01/2021

Indian · England · Age 30

Lisa Catherine Warren

director · Since 27/03/2023

British · England · Age 54

Michael John Oliver

director · Since 27/03/2023

British · England · Age 53

Rebecca Tracy Macdonald

director · Since 11/03/2024

British · England · Age 46

Matthew Alun King

director · Since 07/04/2025

British · England · Age 48

Andrew Jenkins

director · Since 23/01/2026

British · England · Age 75

Matthew John Jeziorski

director · Since 27/01/2026

British · United Kingdom · Age 47

Abigail Sophie Taylor

director · Since 13/03/2026

British · England · Age 22

Nicola Lyndon Bull

director · Since 13/07/2026

British · England · Age 72

Former

Malcolm Stuart Crocker

director · Resigned 11/02/2009

Kari Lynn Stewart

secretary · Resigned 14/02/2009

Mary Catherine Gandy

director · Resigned 16/05/2009

Reginald Henry Lewis Rufus Norton

secretary · Resigned 20/07/2010

Ruth Fairey Conway

director · Resigned 06/06/2011

Michael Stafford Northcott

director · Resigned 06/06/2011

Colette Louise Annesley - Gamester

director · Resigned 06/06/2011

Terence Thake

secretary · Resigned 06/06/2011

Paul James Bodenham

director · Resigned 23/06/2012

Rebecca Hazell

director · Resigned 23/06/2012

Stephen Paynter

director · Resigned 04/01/2013

Stephen Lawrence Chard Hucklesby

director · Resigned 16/07/2013

Tom Goodwin

director · Resigned 16/07/2013

Christopher John Brice

director · Resigned 03/12/2013

David John Atkinson

director · Resigned 07/06/2014

Richard Cheetham

director · Resigned 01/09/2014

Penny Dakin Kiley

director · Resigned 17/09/2014

Isabel Margaret Carter

director · Resigned 13/06/2015

Siobhan Louise Grimes

director · Resigned 13/06/2015

Christopher Halliwell

director · Resigned 29/12/2016

Mark Robert Letcher

director · Resigned 10/06/2017

Leonard Beighton

secretary · Resigned 10/06/2017

Giles William Goddard

director · Resigned 10/06/2017

Marilyn Elaine Hull

director · Resigned 31/12/2017

Ruth Elizabeth Jarman

director · Resigned 29/06/2019

Alexander David Mabbs

director · Resigned 29/06/2019

Reginald Henry Lewis Rufus Norton

director · Resigned 05/12/2019

Jean Leston

director · Resigned 15/07/2020

Nicholas David Jones

director · Resigned 15/07/2020

John Beardmore

director · Resigned 18/01/2021

Richard Dimery

director · Resigned 13/05/2021

Claire Elizabeth Ives

director · Resigned 20/11/2023

Nicola Lyndon Bull

director · Resigned 31/12/2023

Sarah Victoria Komashko

director · Resigned 16/10/2025

Cameron Scott Conant

director · Resigned 20/01/2026

Stephanie Jane Lake

director · Resigned 20/01/2026

John Robert Evans

director · Resigned 26/05/2026

Change History

officer appointed → BULL, Nicola Lyndon
2026-08-08
officer appointed → HANNAH, Darrell Dale, Rev
2026-08-08
officer appointed → JENKINS, Andrew
2026-08-08
officer appointed → JEZIORSKI, Matthew John
2026-08-08
officer appointed → KING, Matthew Alun
2026-08-08
officer appointed → MACDONALD, Rebecca Tracy
2026-08-08
officer appointed → MALCOLM, Hannah Margaret, Revd Dr
2026-08-08
officer appointed → MATHEWS, Shilpita
2026-08-08
officer appointed → MILLER, David John
2026-08-08
officer appointed → OLIVER, Michael John
2026-08-08
officer appointed → POULSOM, Martin Gerard, Rev
2026-08-08
officer appointed → TAYLOR, Abigail Sophie
2026-08-08
officer appointed → WARREN, Lisa Catherine
2026-08-08
status → active
2026-08-08

Active

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

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Romero House, 55 Westminster Bridge Road, London
2026-08-08

ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON

post town → London
2026-08-08

LONDON

CompanyRankvs 948+ SIC 94910 peers
64

Financial strength80th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£96k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

Fixed Assets

£106k

4avg. employees

Balance Sheet

Assets less current liabilities£108k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£17k
2024Infinity+£28k
2023Infinity—

Derived from filed accounts. Not audited figures.