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The Constabulary Management Company Limited

06598884

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Reeve House, Parsonage Square, Dorking, RH4 1UP
Incorporated 21/05/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

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

Officers

Donna Hayter

director · Since 05/11/2018

British · United Kingdom · Age 65

Rms Property Investments Ltd

corporate director · Since 09/11/2020

Wendy Sophia Edmonds

director · Since 11/11/2020

British · United Kingdom · Age 59

Annabel Guiseppina Maria Taylor

director · Since 18/11/2020

British · United Kingdom · Age 53

Warren Geoffrey Colquitt

director · Since 12/01/2023

British · England · Age 63

Former

Philip Leslie Cooper

director · Resigned 31/12/2009

Philip Leslie Cooper

secretary · Resigned 31/12/2009

Allan Robert Carey

secretary · Resigned 22/08/2013

Andrew William Yallop

director · Resigned 30/11/2014

Allan Robert Carey

director · Resigned 30/11/2014

Rodney Coulson

director · Resigned 30/05/2015

Melissa Louise Pordage

director · Resigned 20/07/2017

Ena Withers

director · Resigned 13/02/2018

Colin Reeves-Smith

director · Resigned 23/01/2019

Peter William Stimson

director · Resigned 18/01/2021

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 23/03/2021

Ann Foley

director · Resigned 12/01/2023

PSC Statements

no individual or entity with signficant control· 21/05/2017

Change History

officer appointedRMS PROPERTY INVESTMENTS LTD
2026-05-08
officer appointedCOLQUITT, Warren Geoffrey
2026-05-08
officer appointedEDMONDS, Wendy Sophia
2026-05-08
officer appointedHAYTER, Donna
2026-05-08
officer appointedTAYLOR, Annabel Guiseppina Maria
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Reeve House
2026-05-08

REEVE HOUSE

post townDorking
2026-05-08

DORKING

statusactive
2026-05-08

Active

CompanyRankvs 343+ SIC 98000 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 56.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£49k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£50k

Current Liabilities

£876

Debtors

£3k

5avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202456.93-£4k
20236.23

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20254 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20223 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20211 page · PDF
TM02

termination secretary company with name termination date

28/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20216 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
AP02

appoint corporate director company with name date

12/01/20212 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20196 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20187 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20176 pages · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20167 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20156 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20147 pages · PDF
AP04

appoint corporate secretary company with name

22/01/20142 pages · PDF
TM02

termination secretary company with name

22/01/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

17/01/20141 page · PDF
Address changed

change registered office address company with date old address

06/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20137 pages · PDF
Annual return

annual return company with made up date

10/06/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20134 pages · PDF
Annual return

annual return company with made up date

25/05/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20124 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20114 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20104 pages · PDF
Director appointed

appoint person director company with name

12/01/20103 pages · PDF
AP03

appoint person secretary company with name

12/01/20103 pages · PDF
TM02

termination secretary company with name

12/01/20102 pages · PDF
Director resigned

termination director company with name

12/01/20102 pages · PDF
363a

legacy

04/06/20094 pages · PDF
287

legacy

04/06/20091 page · PDF
Incorporated

incorporation company

21/05/200817 pages · PDF