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St George'S Business Park Management Company Ltd

09227646

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

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Incorporated 19/09/2014

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

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

Officers

Mr Oliver Newbury

director · Since 01/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Michael Peter Jeffs

director · Since 11/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Federico Corrado

director · Since 11/01/2018

COMPANY SECRETARY

ITALIAN · ENGLAND · Age 53

Mr Ash Rajput

director · Since 11/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr James Arthur Taylor

director · Since 11/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 4 other boards

Mr Mark John Thwaites

director · Since 11/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Anthony Westwood

director · Since 11/01/2018

RETIRED

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Oliver Newbury

director · Since 01/05/2015

British · England · Age 37

Michael Peter Jeffs

director · Since 11/01/2018

British · England · Age 58

Federico Corrado

director · Since 11/01/2018

Italian · England · Age 53

Ash Rajput

director · Since 11/01/2018

British · England · Age 54

James Arthur Taylor

director · Since 11/01/2018

British · United Kingdom · Age 86

Mark John Thwaites

director · Since 11/01/2018

British · England · Age 43

Anthony Westwood

director · Since 11/01/2018

British · England · Age 72

Former

Joanne Mary Wardman-Smith

secretary · Resigned 01/06/2017

Joanne Mary Wardman-Smith

director · Resigned 01/06/2017

Persons with Significant Control

Newbury Commercial Glazing Limited

25–50% shares

Units 3, 5, 6 & 7 St George's Business Park, Lower Cape, Warwick, CV34 5DR

Reg: 04223966 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ms Joanne Mary Wardman-Smith

Ceased 11/09/2017

Change History

officer appointedWESTWOOD, Anthony
2026-06-15
officer appointedNEWBURY, Oliver
2026-06-15
officer appointedRAJPUT, Ash
2026-06-15
officer appointedTAYLOR, James Arthur
2026-06-15
officer appointedTHWAITES, Mark John
2026-06-15
officer appointedCORRADO, Federico
2026-06-15
officer appointedJEFFS, Michael Peter
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1Nelson House
2026-06-15

NELSON HOUSE

post townLeamington Spa
2026-06-15

LEAMINGTON SPA

statusactive
2026-06-15

Active

CompanyRankvs 36736+ SIC 98000 peers
55

Financial strength52th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
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 strength13/25 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.

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 30/09/2024

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£11

Current Liabilities

7avg. employees
Prepared with CCH Software