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Ratio 1 Management Company Limited

08582282

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 24/06/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

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

Officers

Mr Harishbhai Dhansukbhai Lad

director · Since 16/09/2014

FINANCE DIRECTOR

BRITISH · WALES · Age 47

Also on 25 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 16/07/2015

Also on 248 other boards

Mr Daniel Thomas Hoare

director · Since 16/05/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 35 other boards

Harishbhai Dhansukbhai Lad

director · Since 16/09/2014

British · Wales · Age 47

B-Hive Company Secretarial Services Limited

corporate secretary · Since 16/07/2015

Reg: 07106746

Also on 248 other boards

Daniel Thomas Hoare

director · Since 16/05/2025

British · England · Age 38

Former

Mark Robert Elson

director · Resigned 16/09/2014

Michael Joseph Grier

director · Resigned 16/06/2015

Martin Kevin O'Toole

director · Resigned 30/07/2015

Keith Joseph Parrett

director · Resigned 30/07/2015

Kerry Anne Jenkins

director · Resigned 30/07/2015

Christopher David Lilley

director · Resigned 01/11/2018

Glen Arthur Wells

director · Resigned 16/01/2023

Rachael Mary Baillie

director · Resigned 15/05/2023

Benjamin David Edwin Fewsdale

director · Resigned 30/04/2025

Persons with Significant Control

Redrow Homes Limited

voting-rights-75-to-100-percent-as-firm

Redrow House, St. David's Park, Flintshire, CH5 3RX

Notified 06/04/2017

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

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

address line1Stonemead House
2026-08-06

STONEMEAD HOUSE

post townCroydon
2026-08-06

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedHOARE, Daniel Thomas
2026-08-06
officer appointedLAD, Harishbhai Dhansukbhai
2026-08-06

CompanyRankvs 80923+ SIC 98000 peers
34

Financial strength0th percentile among SIC peers · 0/25
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 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.

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 31/12/2025

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