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Pietra Lara Limited

08864008

active
ltd
england wales
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

Red Rock House Oak Business Park, Wix Road, Beaumont, CO16 0AT
Incorporated 28/01/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

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

Officers

Ms Helen Sarah Pilling

director · Since 28/01/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Mr Nels Eric Anderson

director · Since 28/01/2014

SCIENTIFIC CONSULTING

AMERICAN · UNITED KINGDOM · Age 65

Mr Duncan Thomas Carmichael

director · Since 28/01/2014

REGISTERED MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 50

Mr Timothy Robert Colley

director · Since 28/01/2014

HOTEL DUTY MANAGER

BRITISH · ENGLAND · Age 42

Mr Aled Wyn Davies

director · Since 28/01/2014

ACTUARY

BRITISH · UNITED KINGDOM · Age 43

Mr Robert Gary Wood

director · Since 28/01/2014

ARCHITECT

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Martine Caroline Gagnon

director · Since 28/01/2014

PORTFOLIO DIRECTOR

FRENCH · UNITED KINGDOM · Age 63

Ms Deborah Jane Hutchinson

director · Since 28/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Ilir Fani

director · Since 01/08/2018

BANKER

BRITISH · ENGLAND · Age 53

Red Rock Estate And Property Management Ltd

secretary · Since 07/02/2025

Also on 56 other boards

Ms Elaine Yin Ling Wong

director · Since 18/12/2025

AMERICAN · UNITED KINGDOM · Age 59

Duncan Thomas Carmichael

director · Since 28/01/2014

British · United Kingdom · Age 50

Nels Eric Anderson

director · Since 28/01/2014

American · United Kingdom · Age 65

Timothy Robert Colley

director · Since 28/01/2014

British · England · Age 42

Aled Wyn Davies

director · Since 28/01/2014

British · United Kingdom · Age 43

Martine Caroline Gagnon

director · Since 28/01/2014

French · United Kingdom · Age 63

Deborah Jane Hutchinson

director · Since 28/01/2014

British · United Kingdom · Age 60

Helen Sarah Pilling

director · Since 28/01/2014

British · United Kingdom · Age 57

Robert Gary Wood

director · Since 28/01/2014

British · United Kingdom · Age 66

Ilir Fani

director · Since 01/08/2018

British · England · Age 53

Red Rock Estate And Property Management Ltd

corporate secretary · Since 07/02/2025

Reg: 06978934

Also on 56 other boards

Elaine Yin Ling Wong

director · Since 18/12/2025

American · United Kingdom · Age 59

Former

Hurford Salvi Carr Property Management Limited

corporate director · Resigned 15/05/2014

Suzy Black

director · Resigned 26/07/2018

Hurford Salvi Carr Property Management Limited

corporate secretary · Resigned 30/09/2019

Mih Property Management Limited

corporate secretary · Resigned 27/11/2019

Sarah Brooks Franklin

director · Resigned 06/03/2026

Change History

officer appointed → RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
2026-08-22
officer appointed → ANDERSON, Nels Eric
2026-08-22
officer appointed → CARMICHAEL, Duncan Thomas
2026-08-22
officer appointed → COLLEY, Timothy Robert
2026-08-22
officer appointed → DAVIES, Aled Wyn
2026-08-22
officer appointed → FANI, Ilir
2026-08-22
officer appointed → GAGNON, Martine Caroline
2026-08-22
officer appointed → HUTCHINSON, Deborah Jane
2026-08-22
officer appointed → PILLING, Helen Sarah
2026-08-22
officer appointed → WONG, Elaine Yin Ling
2026-08-22
officer appointed → WOOD, Robert Gary
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Red Rock House Oak Business Park
2026-08-22

RED ROCK HOUSE OAK BUSINESS PARK

post town → Beaumont
2026-08-22

BEAUMONT

CompanyRankvs 52329+ SIC 98000 peers
48

Financial strength57th percentile among SIC peers · 14/25
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
Show leaderboard
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5Heron'S Lea Residents Association Limited
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6Glenfit Properties Limited
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7Blackheath Cator Estate Residents Limited
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9Openshaw Properties Limited
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10Harrow Lodge (Sutton) Managements Limited
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52329Pietra Lara Limited
47
How is this score calculated?
Financial strength14/25 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 31/12/2024

Net Worth

£27

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£102k

Fixed Assets

£102k

0avg. employees

Balance Sheet

Assets less current liabilities£102k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.