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581 & 581b Kenton Lane Limited

06658004

active
ltd
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

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS
Incorporated 28/07/2008

Previously known as

Meadow Rise (Billericay) Limited · until 20/02/2012
Goodmayes 36 Limited · until 28/06/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Matthew Conway

director · Since 28/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Richard Mathew Conway

director · Since 28/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Gary Alexander Conway

director · Since 27/07/2026

BRITISH · ENGLAND · Age 53

Richard Matthew Conway

director · Since 28/07/2008

British · England · Age 47

Gary Alexander Conway

director · Since 31/12/2022

British · England · Age 52

Former

Trevor Jonathan Racke

secretary · Resigned 20/02/2012

Allan William Porter

secretary · Resigned 31/12/2022

Mr Gary Alexander Conway

director · Resigned 27/07/2026

Persons with Significant Control

Galliard Homes Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 2158998 · Companies House · Private Limited Company

Notified 06/04/2019

Former PSCs

Galliard Homes Limited

Ceased 06/04/2016

Change History

officer appointed → CONWAY, Gary Alexander
2026-08-18
officer appointed → CONWAY, Richard Matthew
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 3rd Floor
2026-08-18

3RD FLOOR

post town → Loughton
2026-08-18

LOUGHTON

CompanyRankvs 278478+ SIC 68209 peers
27

Financial strength26th percentile among SIC peers · 7/25
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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278478581 & 581b Kenton Lane Limited
27
How is this score calculated?
Financial strength7/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Prepared with CCH Software