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35 Ilminster Gardens Management Limited

06926326

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

4th Floor 25 Gerrard Street, London, W1D 6JL
Incorporated 06/06/2009

Previously known as

35 Ilminster Gardens Managent Limited · until 19/06/2009

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

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

Officers

Guy Samuel Steel

secretary · Since 06/06/2009

DIRECTOR

BRITISH · ENGLAND

Guy Samuel Steel

secretary · Since 06/06/2009

British

Guy Samuel Steel

director · Since 06/06/2009

British · United Kingdom

Benedict John Van Brough

director · Since 06/06/2009

British · United Kingdom

Mr Guy Samuel Steel

director · Since 06/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Benedict John Van Brough

director · Since 06/06/2009

UNDERWRITER

BRITISH · UNITED KINGDOM

Mr Matthew Andrew Harvey

director · Since 23/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Matthew Andrew Harvey

director · Since 23/05/2019

British · United Kingdom

Former

Michael Robert Swinburne

director · Resigned 06/06/2009

Persons with Significant Control

Mr Matthew Andrew Ian Harvey

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Guy Samuel Steel

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Benedict John Van Cortlandt Brough

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 4th Floor 25 Gerrard Street
2026-09-26

4TH FLOOR

post town → London
2026-09-26

LONDON

officer appointed → STEEL, Guy Samuel
2026-09-26
officer appointed → HARVEY, Matthew Andrew
2026-09-26
officer appointed → STEEL, Guy Samuel
2026-09-26
officer appointed → VAN BROUGH, Benedict John
2026-09-26

CompanyRankvs 76883+ SIC 98000 peers
37

Financial strength5th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
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 strength1/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

-£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£34k

Working capital

Current Assets

—

Current Liabilities

£40k

Fixed Assets

£29k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024-£196

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20175 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
CH03

change person secretary company with change date

29/06/20171 page · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20173 pages · PDF
Director details changed

change person director company with change date

13/01/20172 pages · PDF
CH03

change person secretary company with change date

13/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20153 pages · PDF
Director details changed

change person director company with change date

20/11/20142 pages · PDF
CH03

change person secretary company with change date

20/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20135 pages · PDF
Address changed

change registered office address company with date old address

18/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20134 pages · PDF
Annual return

annual return company with made up date changes to shareholders

22/08/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20124 pages · PDF
Address changed

change registered office address company with date old address

28/03/20122 pages · PDF
Annual return

annual return company with made up date

28/03/201214 pages · PDF
RT01

administrative restoration company

28/03/20123 pages · PDF
GAZ2

gazette dissolved compulsary

17/01/20121 page · PDF
GAZ1

gazette notice compulsary

04/10/20111 page · PDF
DISS40

gazette filings brought up to date

02/07/20111 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20112 pages · PDF
GAZ1

gazette notice compulsary

07/06/20111 page · PDF
Address changed

change registered office address company with date old address

10/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
288b

legacy

30/06/20091 page · PDF
287

legacy

24/06/20091 page · PDF
288a

legacy

24/06/20092 pages · PDF
288a

legacy

24/06/20092 pages · PDF
Incorporated

incorporation company

06/06/200914 pages · PDF