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39 Rotherslade Road Management Company Limited

08337819

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

49 PINEWOOD ROAD, SWANSEA, SA2 0LS
Incorporated 20/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

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

Officers

Mr Tudor David Putt Hughes

director · Since 14/10/2013

PHARMACIST

BRITISH · WALES · Age 38

Also on 4 other boards

Dr Joanna Elizabeth Longstaffe

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 61

Also on 7 other boards

Mrs Rachel Mary Gant

director · Since 09/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Tudor David Putt Hughes

25–50% shares
25–50% votes

British · Wales · Age 38

49, Pinewood Road, Swansea, SA2 0LS

Notified 05/10/2017

Dr Joanna Elizabeth Longstaffe

25–50% shares
25–50% votes

British · Wales · Age 61

49, Pinewood Road, Swansea, SA2 0LS

Notified 10/02/2020

Mr Andrew Julian Charman

25–50% shares
25–50% votes

British · England · Age 59

49, Pinewood Road, Swansea, SA2 0LS

Notified 18/11/2021

Mrs Rachel Mary Gant

25–50% shares
25–50% votes

British · England · Age 60

49, Pinewood Road, Swansea, SA2 0LS

Notified 18/11/2021

Former PSCs

Mr Hywel Anthony Richards

Ceased 05/10/2017

Mr Philip Adrian Payne

Ceased 10/02/2020

Mr Gareth Rhodri Richards

Ceased 18/11/2021

CompanyRankvs 61455+ SIC 98000 peers
43

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
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.

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.

Longevity13/15 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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

Debtors

£3

-3avg. employees
Prepared with v2025.61.1 limited_company_frs_102_section_1a_v1_1_1 companies_house