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45 St Leonards Road Management Co. Ltd.

08575342

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, FARNHAM, GU10 5BB
Incorporated 19/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Chesterton Commercial (Henley) Limited

director · Since 19/06/2013

Ms Jenny Frances Friedericke Kohen

director · Since 25/05/2021

RETIRED

BRITISH · ENGLAND · Age 69

Merlin Estates Ltd

secretary · Since 15/11/2023

Also on 110 other boards

Mr Sanjay Agarwal

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Chesterton Commercial (Henley) Ltd

25–50% shares

119, High Street, Amersham, HP7 0EA

Reg: 6183102 · England And Wales · Limited Company

Notified 01/06/2017

Ms Jenny Frances Friedericke Kohen

25–50% shares
25–50% votes

British · England · Age 69

C/O Marshalls Property Services, 45 St Leonards Road, Windsor, SL4 3BP

Notified 12/03/2021

Mr Sanjay Agarwal

25–50% shares

British · United Kingdom · Age 57

Building 4, Dares Farm Business Park, Farnham Road, Farnham, GU10 5BB

Notified 24/02/2026

Former PSCs

Ms Tracey Anne Marshall

Ceased 16/01/2026

Mr Harry Richard Samuel

Ceased 12/03/2021

Mr Gary Robin Marshall

Ceased 01/06/2017

CompanyRankvs 78934+ SIC 98000 peers
37

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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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7893445 St Leonards Road Management Co. Ltd.
36
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.

Employees0/15 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 30/06/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

—

Balance Sheet

Assets less current liabilities£3
Signed by Ms Tracey Marshall 26 March 2025Prepared with Acorah Software Products - Accounts Production