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Mrbd

08542859

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT
Incorporated 23/05/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Markus Dariel Wood Bsc Hons

director · Since 25/09/2014

MANAGING DIRECTOR

ENGLISH · ENGLAND

Also on 6 other boards

Mr Steven Robert Sawyer

secretary · Since 20/03/2019

Timothy Chisholm Rose

director · Since 27/11/2020

GLOBAL FACILITIES MANAGER

BRITISH · ENGLAND

Mr Patrick Iain Heath-Lay

director · Since 10/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 7 other boards

Mr Atif Nawaz

director · Since 14/10/2022

DATA ANALYST

BRITISH · ENGLAND

Mr Gary Colin Tomlinson

director · Since 22/11/2023

SOLUTIONS DIRECTOR

BRITISH · ENGLAND

Mr Jonathan Trigg

director · Since 06/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr William Geoffrey Lovegrove

director · Since 06/12/2024

PARTNER

BRITISH · ENGLAND

Ms Sally Elisabeth Brown

director · Since 06/12/2024

GENERAL MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mrs Melanie Martinez

director · Since 06/12/2024

DIRECTOR

BRITISH · ENGLAND

Mr Marc Christian Butterworth

director · Since 13/04/2026

BRITISH · ENGLAND

Mr Nicholas Jackets

director · Since 13/04/2026

BRITISH · UNITED KINGDOM

Mrs Hannah Kathryn Wilson

director · Since 13/04/2026

BRITISH · UNITED KINGDOM

Markus Dariel Wood

director · Since 25/09/2014

English · England

Steven Robert Sawyer

secretary · Since 20/03/2019

Timothy Chisholm Rose

director · Since 27/11/2020

British · England

Patrick Iain Heath-Lay

director · Since 10/11/2021

British · England

Atif Nawaz

director · Since 14/10/2022

British · England

Gary Colin Tomlinson

director · Since 22/11/2023

British · England

Melanie Martinez

director · Since 06/12/2024

British · England

Sally Elisabeth Brown

director · Since 06/12/2024

British · England

William Geoffrey Lovegrove

director · Since 06/12/2024

British · England

Jonathan Trigg

director · Since 06/12/2024

British · England

Hannah Kathryn Wilson

director · Since 13/04/2026

British · United Kingdom

Marc Christian Butterworth

director · Since 13/04/2026

British · England

Nicholas Jackets

director · Since 13/04/2026

British · United Kingdom

Former

Jeremy Paul Taylor

director · Resigned 14/10/2018

Zoe Elizabeth Wright

director · Resigned 14/11/2019

Paul Kevin Roe

director · Resigned 14/11/2019

Peter Charles Smith

director · Resigned 31/05/2022

Keith Edward Pordum

director · Resigned 10/10/2022

Yvonne Margaret Taylor

director · Resigned 22/11/2023

Michael Deacon-Jackson

director · Resigned 10/05/2024

Anthony Maynard

director · Resigned 10/05/2024

Paul Searle

director · Resigned 06/11/2024

Ann Elizabeth Horne

director · Resigned 13/01/2025

Martha Jane Ireland Burnige

director · Resigned 05/01/2026

Trevor Daniel Williams

director · Resigned 13/04/2026

Change History

status → active
2026-07-23

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Ground Floor
2026-07-23

GROUND FLOOR

post town → Crawley
2026-07-23

CRAWLEY

officer appointed → SAWYER, Steven Robert
2026-07-23
officer appointed → BROWN, Sally Elisabeth
2026-07-23
officer appointed → BUTTERWORTH, Marc Christian
2026-07-23
officer appointed → HEATH-LAY, Patrick Iain
2026-07-23
officer appointed → JACKETS, Nicholas
2026-07-23
officer appointed → LOVEGROVE, William Geoffrey
2026-07-23
officer appointed → MARTINEZ, Melanie
2026-07-23
officer appointed → NAWAZ, Atif
2026-07-23
officer appointed → ROSE, Timothy Chisholm
2026-07-23
officer appointed → TOMLINSON, Gary Colin
2026-07-23
officer appointed → TRIGG, Jonathan
2026-07-23
officer appointed → WILSON, Hannah Kathryn
2026-07-23
officer appointed → WOOD, Markus Dariel
2026-07-23

CompanyRankvs 774+ SIC 94110 peers
62

Financial strength70th percentile among SIC peers · 18/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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774Mrbd
62
How is this score calculated?
Financial strength18/25 pts

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

Employees4/15 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.

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 31/03/2025

Net Worth

£26k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£249k

Current Liabilities

£223k

Fixed Assets

£0

Debtors

£192k

Profit After Tax

-£14k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12-£85k
20241.36—

Derived from filed accounts. Not audited figures.