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Budbrooke Point (Management) Ltd

08083754

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

2 Budbrooke Point, Budbrooke Industrial Estate, Warwick, CV35 5XH
Incorporated 25/05/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Frederick Lawrence

director · Since 09/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr James Patrick Paul Mcclean

director · Since 09/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

John Frederick Lawrence

director · Since 09/07/2015

British · England · Age 56

James Patrick Paul Mcclean

director · Since 09/07/2015

British · England · Age 64

Former

Timothy Guy Haslam

director · Resigned 09/07/2015

Julian Ronald Meredith

director · Resigned 09/07/2015

Persons with Significant Control

Mr James Patrick Paul Mcclean

Significant control

British · England · Age 64

2, Budbrooke Point, Warwick, CV35 5XH

Notified 24/05/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Budbrooke Point
2026-08-28

2 BUDBROOKE POINT

post townWarwick
2026-08-28

WARWICK

officer appointedLAWRENCE, John Frederick
2026-08-28
officer appointedMCCLEAN, James Patrick Paul
2026-08-28

CompanyRankvs 30466+ SIC 68320 peers
53

Financial strength37th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
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 strength9/25 pts

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

Employees3/15 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 31/05/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£4k

Current Liabilities

£4k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20247 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
PSC changed

change to a person with significant control

24/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20176 pages · PDF
RP04

second filing of form with form type made up date

14/06/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
SH08

capital name of class of shares

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20156 pages · PDF
Shares allotted

capital allotment shares

19/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20142 pages · PDF
Shares allotted

capital allotment shares

16/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20135 pages · PDF
Shares allotted

capital allotment shares

31/12/20124 pages · PDF
Incorporated

incorporation company

25/05/201222 pages · PDF