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1 Ravenna Road Management Company Ltd.

09045957

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Ravenna Rd, London, SW15 6AW
Incorporated 19/05/2014

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

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

Officers

Ms Celia Stuart-Menteth

director · Since 13/06/2014

PUBLISHER

BRITISH · ENGLAND · Age 47

Ms Fiona Allison

director · Since 01/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Mr Oliver William James Brodrick-Ward

director · Since 01/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Mr James Phillip Robert Nicholson

director · Since 01/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Mrs Victoria Claire Nicholson

director · Since 01/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Emma Rachael Bertrand

director · Since 12/03/2019

OCCUPATIONAL PSYCHOLOGIST

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Celia Stuart-Menteth

director · Since 13/06/2014

British · England · Age 47

Fiona Allison

director · Since 01/08/2015

British · England · Age 38

Oliver William James Brodrick-Ward

director · Since 01/08/2015

British · England · Age 47

James Phillip Robert Nicholson

director · Since 01/08/2015

British · England · Age 46

Victoria Claire Nicholson

director · Since 01/08/2015

British · England · Age 45

Emma Rachael Bertrand

director · Since 12/03/2019

British · United Kingdom · Age 38

Former

Ian Morley

secretary · Resigned 30/07/2015

Ian Morley

director · Resigned 30/07/2015

James Francis William Parsons

director · Resigned 04/08/2015

Persons with Significant Control

Mrs Victoria Claire Nicholson

Significant control

British · England · Age 45

1, Ravenna Rd, London, SW15 6AW

Notified 06/04/2016

Ms Celia Stuart-Menteth

Significant control

British · England · Age 47

1, Ravenna Rd, London, SW15 6AW

Notified 06/04/2016

Mr Oliver William James Brodrick-Ward

Significant control

British · England · Age 47

1, Ravenna Rd, London, SW15 6AW

Notified 06/04/2016

Mr James Philip Robert Nicholson

Significant control

British · England · Age 46

1, Ravenna Rd, London, SW15 6AW

Notified 06/04/2016

Ms Fiona Allison

right-to-appoint-and-remove-directors-as-trust
Significant control

British · England · Age 38

1, Ravenna Rd, London, SW15 6AW

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Ravenna Rd
2026-07-26

1 RAVENNA RD

post townLondon
2026-07-26

LONDON

officer appointedALLISON, Fiona
2026-07-26
officer appointedBERTRAND, Emma Rachael
2026-07-26
officer appointedBRODRICK-WARD, Oliver William James
2026-07-26
officer appointedNICHOLSON, James Phillip Robert
2026-07-26
officer appointedNICHOLSON, Victoria Claire
2026-07-26
officer appointedSTUART-MENTETH, Celia
2026-07-26

CompanyRankvs 15650+ SIC 98000 peers
69

Financial strength29th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 30.02× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£19k

Current Liabilities

£625

6avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202530.02
202418.48
202320.06

Derived from filed accounts. Not audited figures.