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The Firs (Liphook) No. 2 Management Company Limited

08781747

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/11/2013

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/03/2021

Reg: 07106746

Stephen Graham Allison

director · Since 27/08/2021

British · England · Age 41

Alison Rosemary Charlotte Smith

director · Since 27/08/2021

British · England · Age 62

Former

Francis John Patrick Fogarty

secretary · Resigned 18/03/2021

Francis John Patrick Fogarty

director · Resigned 04/11/2021

Michael Joseph Fogarty

director · Resigned 04/11/2021

David John Womersley Reynolds

director · Resigned 04/07/2022

Jonathan Paul Christopher Ruffle

director · Resigned 18/06/2025

Alexandra Louise Agnes Pickford

director · Resigned 17/09/2025

Persons with Significant Control

Former PSCs

Mr Francis John Patrick Fogarty

Ceased 27/04/2023

Drum Housing Association Limited

Ceased 12/10/2023

PSC Statements

no individual or entity with signficant control· 22/10/2025

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-10
officer appointedALLISON, Stephen Graham
2026-05-10
officer appointedSMITH, Alison Rosemary Charlotte
2026-05-10
statusactive
2026-05-10

Active

post townCroydon
2026-05-10

CROYDON

typeltd
2026-05-10

Private Limited Company

address line1Stonemead House
2026-05-10

STONEMEAD HOUSE

CompanyRankvs 47976+ SIC 98000 peers
50

Financial strength65th percentile among SIC peers · 16/25
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 strength16/25 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 30/09/2025

Net Worth

£124

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£124

0avg. employees

Balance Sheet

Assets less current liabilities£124
Prepared with IRIS Accounts Production

Filing History63 filings

Accounts filed

accounts with accounts type dormant

17/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20259 pages · PDF
PSC08

notification of a person with significant control statement

22/10/20252 pages · PDF
PSC07

cessation of a person with significant control

22/10/20251 page · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Director resigned

termination director company with name termination date

18/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/04/20256 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20249 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20246 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20239 pages · PDF
PSC02

notification of a person with significant control

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20236 pages · PDF
PSC07

cessation of a person with significant control

27/04/20231 page · PDF
PSC changed

change to a person with significant control

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
CH04

change corporate secretary company with change date

02/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
AP04

appoint corporate secretary company with name date

10/06/20212 pages · PDF
TM02

termination secretary company with name termination date

10/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

22/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20205 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20209 pages · PDF
RESOLUTIONS

resolution

09/01/202014 pages · PDF
RESOLUTIONS

resolution

09/01/20205 pages · PDF
RESOLUTIONS

resolution

09/01/20208 pages · PDF
RESOLUTIONS

resolution

09/01/20204 pages · PDF
RESOLUTIONS

resolution

09/01/20204 pages · PDF
RESOLUTIONS

resolution

09/01/20204 pages · PDF
RESOLUTIONS

resolution

09/01/20204 pages · PDF
RESOLUTIONS

resolution

09/01/20204 pages · PDF
Shares allotted

capital allotment shares

19/12/20194 pages · PDF
SH08

capital name of class of shares

19/12/20192 pages · PDF
SH10

capital variation of rights attached to shares

19/12/20192 pages · PDF
Shares allotted

capital allotment shares

05/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20174 pages · PDF
Shares allotted

capital allotment shares

24/01/20178 pages · PDF
Shares allotted

capital allotment shares

24/01/20178 pages · PDF
Shares allotted

capital allotment shares

24/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20141 page · PDF
Incorporated

incorporation company

19/11/201320 pages · PDF