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The Counting House Management Limited

06569082

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

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 17/04/2008

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Antony Granville Rowse Ashe

director · Since 05/09/2011

British · Spain · Age 70

Sharon Marcia Blyfield

director · Since 05/09/2011

British · United Kingdom · Age 59

Anthony Staddon

director · Since 20/01/2022

British · England · Age 70

Hms Property Management Services Limited

corporate secretary · Since 07/10/2023

Reg: 05638048

Former

Sharon Marcia Ann Blyfield

secretary · Resigned 17/04/2017

Linda Dawne Fisher

secretary · Resigned 12/04/2019

Peter St John

director · Resigned 24/01/2022

David Alistair Gardner

director · Resigned 25/09/2023

S W Relocations Ltd

corporate secretary · Resigned 07/10/2023

Christopher Gerald Unsworth

director · Resigned 18/04/2024

Yvonne Maria Russell

director · Resigned 11/04/2026

Jillian Ratcliffe

director · Resigned 14/04/2026

Wayne Durnford

director · Resigned 16/04/2026

Persons with Significant Control

Former PSCs

Mrs Linda Dawne Fisher

Ceased 12/04/2019

S W Relocations Ltd

Ceased 01/09/2019

PSC Statements

no individual or entity with signficant control· 13/04/2020

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line162 Rumbridge Street
2026-05-09

62 RUMBRIDGE STREET

post townSouthampton
2026-05-09

SOUTHAMPTON

CompanyRankvs 68651+ SIC 68320 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
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 strength0/25 pts

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

Employees3/15 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 30/04/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House

Filing History81 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20253 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20233 pages · PDF
AP04

appoint corporate secretary company with name date

20/10/20232 pages · PDF
TM02

termination secretary company with name termination date

20/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20223 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20218 pages · PDF
AD02

change sail address company with old address new address

15/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
PSC08

notification of a person with significant control statement

13/04/20202 pages · PDF
PSC07

cessation of a person with significant control

13/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20198 pages · PDF
AP04

appoint corporate secretary company with name date

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20193 pages · PDF
PSC02

notification of a person with significant control

24/04/20192 pages · PDF
PSC07

cessation of a person with significant control

24/04/20191 page · PDF
TM02

termination secretary company with name termination date

24/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20186 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
EW01

withdrawal of the directors register information from the public register

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20187 pages · PDF
TM02

termination secretary company with name termination date

18/04/20171 page · PDF
AP03

appoint person secretary company with name date

18/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20174 pages · PDF
AD02

change sail address company with new address

12/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20171 page · PDF
EH01

elect to keep the directors register information on the public register

12/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20165 pages · PDF
Annual return

annual return company with made up date no member list

22/04/20167 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20156 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20145 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20135 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20135 pages · PDF
Director appointed

appoint person director company with name

02/11/20122 pages · PDF
Director resigned

termination director company with name

02/11/20121 page · PDF
Annual return

annual return company with made up date no member list

02/07/20127 pages · PDF
Director resigned

termination director company with name

30/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20121 page · PDF
Director appointed

appoint person director company with name

20/09/20113 pages · PDF
Address changed

change registered office address company with date old address

07/09/20112 pages · PDF
Director resigned

termination director company with name

07/09/20112 pages · PDF
Director resigned

termination director company with name

07/09/20112 pages · PDF
AP03

appoint person secretary company with name

07/09/20113 pages · PDF
Director appointed

appoint person director company with name

07/09/20113 pages · PDF
Director appointed

appoint person director company with name

07/09/20113 pages · PDF
Director appointed

appoint person director company with name

07/09/20113 pages · PDF
Director appointed

appoint person director company with name

07/09/20113 pages · PDF
Director appointed

appoint person director company with name

07/09/20113 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20101 page · PDF
Annual return

annual return company with made up date no member list

10/05/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20102 pages · PDF
363a

legacy

15/05/20092 pages · PDF
288a

legacy

03/07/20082 pages · PDF
288a

legacy

16/06/20082 pages · PDF
288b

legacy

12/06/20081 page · PDF
Incorporated

incorporation company

17/04/200816 pages · PDF