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52 Woodbridge Road Management Company Limited

07465659

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 09/12/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

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

Officers

Mr Brendan Patrick Mccormack

director · Since 27/11/2014

MUSICIAN

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Sophie Stockbridge

director · Since 28/11/2016

TEACHER

BRITISH · ITALY · Age 62

Hes Estate Management Limited

secretary · Since 20/10/2017

Also on 244 other boards

Mr Adrian Yanguas Munoz

director · Since 08/09/2026

SPANISH · ENGLAND · Age 32

Brendan Patrick Mccormack

director · Since 27/11/2014

Australian · United Kingdom · Age 47

Sophie Stockbridge

director · Since 28/11/2016

British · Italy · Age 62

Hes Estate Management Limited

corporate secretary · Since 20/10/2017

Reg: 09531224

Also on 244 other boards

Former

Brett Eamonn Edward Vorley

director · Resigned 09/12/2012

Brett Eamonn Edward Vorley

director · Resigned 03/09/2016

Brett Eamonn Edward Vorley

secretary · Resigned 20/10/2017

Sarah Kinal

director · Resigned 14/11/2018

Georgia Isabelle Harris

director · Resigned 23/06/2021

Lorraine Michele Edwards

director · Resigned 17/06/2022

Tania Louise Tracey Tupper

director · Resigned 26/08/2022

Keijo Ilmari Makela

director · Resigned 19/12/2025

Persons with Significant Control

Former PSCs

Mr Brendan Patrick Mccormack

Ceased 11/12/2021

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

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

address line12 Chartland House
2026-08-22

2 CHARTLAND HOUSE

post townLeatherhead
2026-08-22

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-08-22
officer appointedMCCORMACK, Brendan Patrick
2026-08-22
officer appointedSTOCKBRIDGE, Sophie
2026-08-22

CompanyRankvs 89566+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House