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St Aubyn'S Wood Property Management Company Limited

07972683

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Oaklands Court, Tiverton Way, Tiverton, EX16 6TG
Incorporated 01/03/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

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

Officers

Karlis Markevics

director · Since 09/06/2014

British · England · Age 75

Geoffrey John Baker

director · Since 09/06/2014

British · England · Age 86

Dawn Yvonne Errington

director · Since 09/06/2014

British · England · Age 84

David John Gunney

director · Since 09/06/2014

British · United Kingdom · Age 85

Ryan Berner

director · Since 30/09/2014

British · England · Age 42

Tom Davis

director · Since 26/06/2018

British · England · Age 49

Ian Kendrick

director · Since 06/09/2018

British · England · Age 74

Duncan John Kaye

director · Since 29/10/2018

British · England · Age 36

Ivor Charles Pengelly

director · Since 15/03/2021

British · England · Age 79

Gaynor Denise O'Dell

director · Since 07/05/2021

British · England · Age 69

Fiona Louise Heald

secretary · Since 07/10/2024

Fiona Louise Heald

director · Since 16/03/2025

British · United Kingdom · Age 58

Julia De Ste Croix

director · Since 01/04/2026

British · England · Age 69

Former

David Stuart Lovell

director · Resigned 08/07/2014

Karen Joy Cosgrove

director · Resigned 05/02/2016

Marigold Dorothy Noreen Herniman

director · Resigned 21/03/2017

Jillian Margaret Collins

director · Resigned 05/05/2017

Brian Hull

director · Resigned 07/07/2017

Jillian Margaret Collins

secretary · Resigned 08/09/2017

Richard Bibey

director · Resigned 01/06/2018

Susan Elizabeth Chudley

director · Resigned 29/06/2018

Jean Lilian Fitz-Costa

director · Resigned 06/09/2018

Loraine Ann Kendrick

director · Resigned 06/09/2018

Michael John Stallard

director · Resigned 24/02/2020

Ryan Berner

secretary · Resigned 01/09/2020

George Fitz-Costa

director · Resigned 06/01/2021

Pamela Ann Cook

director · Resigned 15/03/2021

Nicholas Alexander Bridge

director · Resigned 07/05/2021

Karen Jayne Massey

director · Resigned 25/07/2023

Ian Kendrick

secretary · Resigned 02/10/2023

Ivor Charles Pengelly

secretary · Resigned 07/10/2024

Fiona Louise Heald

director · Resigned 18/12/2024

Jean Lilian Fitz-Costa

director · Resigned 16/03/2025

Robert James Cosgrove

director · Resigned 06/01/2026

Lynda Woollaston

director · Resigned 27/02/2026

Persons with Significant Control

Former PSCs

Mrs Jillian Margaret Collins

Ceased 05/05/2017

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

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

address line16 Oaklands Court
2026-06-07

6 OAKLANDS COURT

post townTiverton
2026-06-07

TIVERTON

officer appointedHEALD, Fiona Louise
2026-06-07
officer appointedBAKER, Geoffrey John
2026-06-07
officer appointedBERNER, Ryan
2026-06-07
officer appointedDAVIS, Tom
2026-06-07
officer appointedDE STE CROIX, Julia
2026-06-07
officer appointedERRINGTON, Dawn Yvonne
2026-06-07
officer appointedGUNNEY, David John
2026-06-07
officer appointedHEALD, Fiona Louise
2026-06-07
officer appointedKAYE, Duncan John, Dr
2026-06-07
officer appointedKENDRICK, Ian
2026-06-07
officer appointedMARKEVICS, Karlis
2026-06-07
officer appointedO'DELL, Gaynor Denise
2026-06-07
officer appointedPENGELLY, Ivor Charles
2026-06-07

CompanyRankvs 52360+ SIC 98000 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/01/2025

Net Worth

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2k

Current Liabilities

£2k

Debtors

£141

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00
20211.00
20201.00
20191.00

Derived from filed accounts. Not audited figures.