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Silvas Grange (Heathfield) Management Company Limited

08415130

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)

Details

C/O Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, BN1 3FE
Incorporated 22/02/2013

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

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

Officers

Mr Mark Richard Chick

director · Since 04/10/2019

SOLUTIONS CONSULTANT

BRITISH · ENGLAND · Age 57

Stiles Harold Williams Partnership Llp

secretary · Since 04/11/2021

Also on 56 other boards

Mr Mark Andrew Lilliott

director · Since 22/08/2022

BANK MANAGER

BRITISH · ENGLAND · Age 49

Mark Richard Chick

director · Since 04/10/2019

British · England · Age 57

Stiles Harold Williams Partnership Llp

corporate secretary · Since 04/11/2021

Reg: OC375748

Also on 56 other boards

Mark Andrew Lilliott

director · Since 22/08/2022

British · England · Age 49

Adam Jordan

director · Since 14/12/2023

British · England · Age 44

Former

Oval Nominees Limited

corporate director · Resigned 22/02/2013

Ovalsec Limited

corporate secretary · Resigned 22/02/2013

Ovalsec Limited

corporate director · Resigned 22/02/2013

Hertford Company Secretaries Limited

corporate secretary · Resigned 30/06/2017

John Joseph Fitzgerald

director · Resigned 09/02/2018

Gary Martin Ennis

director · Resigned 09/02/2018

Colin Francis Quinn

director · Resigned 09/02/2018

Fairfield Company Secretaries Limited

corporate secretary · Resigned 26/09/2018

Nicholas Andrew Farr

director · Resigned 23/04/2019

Matthew Colliver

director · Resigned 29/11/2019

Craig Dock

director · Resigned 05/08/2021

Benjamin Ian Hamilton

director · Resigned 11/08/2021

Tim Thirlway

director · Resigned 19/08/2021

Peter Sanders

secretary · Resigned 03/11/2021

Adam Jordan

director · Resigned 15/02/2022

Louise Anne Shah

director · Resigned 15/02/2022

Jason Mark Simpkin

director · Resigned 31/12/2023

Timothy Colin Thirlway

director · Resigned 01/01/2024

Mr Adam Jordan

director · Resigned 26/08/2026

Persons with Significant Control

Former PSCs

Bdw Trading Limited

Ceased 07/04/2016

Change History

status → active
2026-07-08

Active

type → private-limited-guarant-nsc
2026-07-08

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

address line1 → C/O Stiles Harold Williams Partnership Llp Lees House
2026-07-08

C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE

post town → Brighton
2026-07-08

BRIGHTON

CompanyRankvs 81170+ SIC 98000 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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81170Silvas Grange (Heathfield) Management Company Limited
34
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.

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.

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 28/02/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production