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Wickhurst Green (Broadbridge Heath) Management Company Limited

08528497

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, RH12 1DQ
Incorporated 14/05/2013

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

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

Officers

Charlotte Mary Johns Keegan

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Christopher Morrison

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Karon Anne Smith

director · Since 06/07/2023

NONE

BRITISH · ENGLAND · Age 62

Xiaoling Hu

director · Since 06/07/2023

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 41

Pippa Konieczny

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Brodia Services Limited

secretary · Since 03/08/2023

OTHER

Also on 39 other boards

Brendan Joseph Bradley

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Karon Anne Smith

director · Since 06/07/2023

British · England · Age 62

Pippa Konieczny

director · Since 06/07/2023

British · United Kingdom · Age 48

Christopher Morrison

director · Since 06/07/2023

British · United Kingdom · Age 50

Xiaoling Hu

director · Since 06/07/2023

Singaporean · United Kingdom · Age 41

Charlotte Mary Johns Keegan

director · Since 06/07/2023

British · United Kingdom · Age 33

Brodia Services Limited

corporate secretary · Since 03/08/2023

Reg: 00182375

Also on 39 other boards

Brendan Joseph Bradley

director · Since 11/09/2025

British · United Kingdom · Age 44

Former

Ovalsec Limited

corporate director · Resigned 14/05/2013

Ovalsec Limited

corporate secretary · Resigned 14/05/2013

Oval Nominees Limited

corporate director · Resigned 14/05/2013

Gary Martin Ennis

director · Resigned 06/10/2016

Andrij Joseph Iwasiuk

director · Resigned 06/10/2016

Paul Derek Crispin

director · Resigned 06/10/2016

Adrian Martin Povey

director · Resigned 13/05/2019

Craig Christian Hulbert

director · Resigned 05/07/2021

Felix Robert Keen

director · Resigned 20/12/2022

Fairfield Company Secretaries Limited

corporate director · Resigned 13/01/2023

Philippa Flanegan

director · Resigned 13/01/2023

Andrij Joseph Iwasiuk

director · Resigned 06/07/2023

Campbell Johnston Gregg

director · Resigned 06/07/2023

Fairfield Company Secretaries Limited

corporate secretary · Resigned 07/08/2023

Shujaat Husain

director · Resigned 20/08/2025

Marco Andrea Fiorentino

director · Resigned 20/08/2025

Persons with Significant Control

Former PSCs

Bdw Trading Limited

Ceased 06/07/2023

Change History

statusactive
2026-07-31

Active

typeprivate-limited-guarant-nsc
2026-07-31

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

address line1C/O Morris Palmer Limited Barttelot Court
2026-07-31

C/O MORRIS PALMER LIMITED BARTTELOT COURT

post townHorsham
2026-07-31

HORSHAM

officer appointedBRODIA SERVICES LIMITED
2026-07-31
officer appointedBRADLEY, Brendan Joseph
2026-07-31
officer appointedHU, Xiaoling
2026-07-31
officer appointedKEEGAN, Charlotte Mary Johns
2026-07-31
officer appointedKONIECZNY, Pippa
2026-07-31
officer appointedMORRISON, Christopher
2026-07-31
officer appointedSMITH, Karon Anne
2026-07-31

CompanyRankvs 78633+ SIC 98000 peers
36

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-7
Prepared with CCH Software