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Carriage Mews (Bristol) Management Limited

07188031

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

One Carriage Mews, Grange Court Road, Bristol, BS9 4DP
Incorporated 12/03/2010

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

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

Officers

Mr Roger Derek Turpin

director · Since 24/01/2011

STUDIO DIRECTOR (GRAPHIC DESIGN)

BRITISH · UNITED KINGDOM

Also on 1 other board

Roger Derek Turpin

director · Since 24/01/2011

British · United Kingdom

Michael Jameson Bradley

director · Since 01/03/2011

British · United Kingdom

Mrs Sian Louise Maclean Smith

director · Since 01/03/2011

BUSINESS DEVELOPMENT DIRECTOR

BRITISH,BAHAMIAN · ENGLAND

Also on 1 other board

Dr Michael Jameson Bradley

director · Since 01/03/2011

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM

Sian Louise Maclean Smith

director · Since 01/03/2011

British,Bahamian · England

Margaret Pakeman

director · Since 18/10/2021

English · England

Mrs. Margaret Pakeman

director · Since 18/10/2021

HOUSEWIFE

ENGLISH · ENGLAND

Also on 3 other boards

Graeme Mccann

director · Since 28/01/2022

British · England

Mr Graeme Mccann

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Sian Louise Maclean Smith

secretary · Since 01/11/2022

Sian Louise Maclean Smith

secretary · Since 01/11/2022

Lucy Margaret Scott Wayman

director · Since 01/05/2024

British · England

Ms Lucy Margaret Scott Wayman

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND

Former

Bns Services Limited

corporate secretary · Resigned 16/03/2011

Ian Daniel Simmonds

director · Resigned 16/03/2011

Andrew Neil Simmonds

director · Resigned 16/03/2011

John Anthony Virgo

director · Resigned 18/12/2013

David Micael Knight

secretary · Resigned 07/07/2014

Gordon Howard Pakeman

director · Resigned 18/10/2021

David Michael Knight

director · Resigned 17/12/2021

Gordon Howard Pakeman

secretary · Resigned 01/11/2022

Beata Adriana Cybulska

director · Resigned 02/05/2024

PSC Statements

no individual or entity with signficant control· 12/03/2017

Change History

status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

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

address line1 → One Carriage Mews
2026-09-27

ONE CARRIAGE MEWS

post town → Bristol
2026-09-27

BRISTOL

officer appointed → SMITH, Sian Louise Maclean
2026-09-27
officer appointed → BRADLEY, Michael Jameson, Dr
2026-09-27
officer appointed → MCCANN, Graeme
2026-09-27
officer appointed → PAKEMAN, Margaret, Mrs.
2026-09-27
officer appointed → SMITH, Sian Louise Maclean
2026-09-27
officer appointed → TURPIN, Roger Derek
2026-09-27
officer appointed → WAYMAN, Lucy Margaret Scott
2026-09-27

CompanyRankvs 13832+ SIC 98000 peers
71

Financial strength84th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 16.23× · 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 strength21/25 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.

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 31/03/2026

Net Worth

£8k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£9k

Current Liabilities

£540

Balance Sheet

Assets less current liabilities£8k
Signed by Mrs Sian Smith Mr Roger Turpin 2 October 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202616.23+£2k
202518.82-£2k
2024—+£2k

Derived from filed accounts. Not audited figures.

Filing History63 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20243 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
AP03

appoint person secretary company with name date

23/11/20222 pages · PDF
TM02

termination secretary company with name termination date

23/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director appointed

appoint person director company with name date

15/03/20222 pages · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20214 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20165 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20155 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20145 pages · PDF
TM02

termination secretary company with name

09/07/20141 page · PDF
AP03

appoint person secretary company with name

09/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20148 pages · PDF
Director details changed

change person director company with change date

16/03/20142 pages · PDF
Director details changed

change person director company with change date

16/03/20142 pages · PDF
Director appointed

appoint person director company with name

10/01/20142 pages · PDF
Director resigned

termination director company with name

10/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20135 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20125 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20115 pages · PDF
Director appointed

appoint person director company with name

12/05/20113 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20118 pages · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
TM02

termination secretary company with name

06/04/20111 page · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director appointed

appoint person director company with name

30/03/20115 pages · PDF
Director appointed

appoint person director company with name

23/03/20114 pages · PDF
AP03

appoint person secretary company with name

23/03/20113 pages · PDF
Director appointed

appoint person director company with name

23/03/20114 pages · PDF
Director appointed

appoint person director company with name

23/03/20114 pages · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
TM02

termination secretary company with name

16/03/20111 page · PDF
Director appointed

appoint person director company with name

14/03/20112 pages · PDF
Address changed

change registered office address company with date old address

09/03/20113 pages · PDF
Incorporated

incorporation company

12/03/201017 pages · PDF