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The Carriages (Burscough) Management Company Limited

08696069

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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 18/09/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

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

Officers

Hertford Company Secretaries Limited

corporate secretary · Since 22/05/2023

Reg: 03067765

Graham Richard Jackson

director · Since 25/03/2024

British · England · Age 45

Geoffrey Mark Brown

director · Since 27/03/2024

British · England · Age 58

Daniel George Hassall

director · Since 23/01/2026

British · England · Age 35

Former

Gareth Kevin Edward Hale

secretary · Resigned 17/12/2015

Mike Lavelle

director · Resigned 15/08/2016

Brian Stanley Corrin

director · Resigned 24/02/2021

John Richard Roocroft

director · Resigned 29/11/2022

Deborah Stevens

secretary · Resigned 22/05/2023

Diane Finch

director · Resigned 22/12/2023

Kevin Richard Farrington

director · Resigned 31/12/2024

Anthony Mansfield

director · Resigned 17/02/2025

Andrew James Laing

director · Resigned 27/03/2026

Persons with Significant Control

Persimmon Homes Limited

75–100% votes

Persimmon House, Fulford, YO19 4FE

Reg: 04108747 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointedJACKSON, Graham Richard
2026-05-07
officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedBROWN, Geoffrey Mark
2026-05-07
officer appointedHASSALL, Daniel George
2026-05-07
statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Persimmon House
2026-05-07

PERSIMMON HOUSE

post townYork
2026-05-07

YORK

CompanyRankvs 95458+ SIC 98000 peers
30

Financial strength8th percentile among SIC peers · 2/25
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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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.

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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History53 filings

Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director details changed

change person director company with change date

29/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20242 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
TM02

termination secretary company with name termination date

31/05/20231 page · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20236 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20216 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
DISS40

gazette filings brought up to date

08/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20206 pages · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20182 pages · PDF
CH03

change person secretary company with change date

13/02/20181 page · PDF
CH03

change person secretary company with change date

13/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20164 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director resigned

termination director company with name termination date

15/08/20161 page · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20162 pages · PDF
AP03

appoint person secretary company with name date

17/12/20152 pages · PDF
TM02

termination secretary company with name termination date

17/12/20151 page · PDF
Annual return

annual return company with made up date no member list

23/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20152 pages · PDF
Accounts date changed

change account reference date company current extended

05/11/20141 page · PDF
Annual return

annual return company with made up date no member list

01/10/20144 pages · PDF
Incorporated

incorporation company

18/09/201330 pages · PDF