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Batheway Fields Management Company Limited

09214777

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 11/09/2014

Previously known as

Bathway Fields Management Company Limited · until 05/11/2015

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

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

Officers

Mrs Victoria Frances Goldsworthy

director · Since 14/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 39 other boards

Mr Stephen Goldsworthy

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 41 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Victoria Frances Goldsworthy

director · Since 14/03/2022

British · England · Age 41

Stephen Goldsworthy

director · Since 01/11/2023

British · England · Age 41

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Robert Martin Taylor

director · Resigned 30/06/2017

Samuel Tobias Bundy

secretary · Resigned 05/05/2018

Samuel Tobias Bundy

director · Resigned 30/08/2018

Alexander James Alan Hugo

director · Resigned 24/10/2018

Adrian Marcus Dyer

director · Resigned 02/01/2019

Roger James Treweek

director · Resigned 05/03/2019

Roland Patrick Grant

director · Resigned 14/03/2022

Alexander James Alan Hugo

director · Resigned 31/10/2023

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Wainhomes (South West) Holdings Ltd

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL

Reg: 04187073 · England Companies Register · Private Limited Company

Notified 24/09/2018

Former PSCs

Mr Robert Martin Taylor

Ceased 30/06/2017

Mr Roger James Treweek

Ceased 24/10/2018

Mr Adrian Marcus Dyer

Ceased 24/10/2018

Mr Samuel Tobias Bundy

Ceased 31/08/2018

Mr Alexander James Alan Hugo

Ceased 24/10/2018

Change History

statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

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

address line1Queensway House
2026-09-13

QUEENSWAY HOUSE

post townNew Milton
2026-09-13

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-09-13
officer appointedGOLDSWORTHY, Stephen
2026-09-13
officer appointedGOLDSWORTHY, Victoria Frances
2026-09-13

CompanyRankvs 95647+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
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
Show leaderboard
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.

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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History57 filings

Accounts filed

accounts with accounts type dormant

23/03/20262 pages · PDF
CH04

change corporate secretary company with change date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20242 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
CH04

change corporate secretary company with change date

09/11/20231 page · PDF
Director details changed

change person director company with change date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Director resigned

termination director company with name termination date

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
PSC07

cessation of a person with significant control

24/10/20181 page · PDF
PSC02

notification of a person with significant control

24/10/20182 pages · PDF
PSC07

cessation of a person with significant control

24/10/20181 page · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
PSC07

cessation of a person with significant control

24/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20183 pages · PDF
PSC notified

notification of a person with significant control

12/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
PSC07

cessation of a person with significant control

12/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20182 pages · PDF
AP04

appoint corporate secretary company with name date

18/05/20182 pages · PDF
TM02

termination secretary company with name termination date

18/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
PSC07

cessation of a person with significant control

04/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
AP03

appoint person secretary company with name date

04/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20162 pages · PDF
CERTNM

certificate change of name company

05/11/20153 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20153 pages · PDF
Incorporated

incorporation company

11/09/201426 pages · PDF