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St Denys Gate Management Company (Lisvane) Limited

09100076

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 24/06/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 20/03/2019

Reg: 05988785

Paul Challinor

director · Since 23/10/2019

British · Wales · Age 64

Mark Hesketh

director · Since 23/10/2019

British · United Kingdom · Age 58

Christopher Jones

director · Since 23/10/2019

British · Wales · Age 67

Nicola Jayne Picton

director · Since 29/10/2019

British · Wales · Age 54

Ann Gillian Lewis

director · Since 04/03/2022

British · Wales · Age 64

James Terence Hood

director · Since 07/09/2022

British · Wales · Age 57

Former

Debra Pavitt

director · Resigned 27/04/2015

Andrew James Henry Diss

director · Resigned 30/06/2015

Graham Cope

secretary · Resigned 20/03/2019

Anthony Gareth Ralph

director · Resigned 23/10/2019

Wayne Rees

director · Resigned 23/10/2019

Kevin Jones

director · Resigned 23/10/2019

Andrew Morgan

director · Resigned 30/05/2026

Persons with Significant Control

Former PSCs

Redrow Homes Limited

Ceased 23/09/2021

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

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

address line1Queensway House
2026-06-09

QUEENSWAY HOUSE

post townNew Milton
2026-06-09

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedCHALLINOR, Paul
2026-06-09
officer appointedHESKETH, Mark
2026-06-09
officer appointedHOOD, James Terence
2026-06-09
officer appointedJONES, Christopher
2026-06-09
officer appointedLEWIS, Ann Gillian
2026-06-09
officer appointedPICTON, Nicola Jayne
2026-06-09

CompanyRankvs 70808+ SIC 68320 peers
33

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength6/25 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.

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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities