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Arbor Walk (Cuckfield) Management Company Ltd

09458164

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR
Incorporated 25/02/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

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

Officers

Mrs Mary Hitchings

director · Since 12/10/2017

INTERNAL AUDITOR

AMERICAN · UNITED KINGDOM · Age 51

Mrs Sarah Jane Ockenden

director · Since 12/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Alessandra Chiap

director · Since 11/05/2021

ENGINEERING MANAGER

ITALIAN · ENGLAND · Age 46

Mr Michael John Bird

director · Since 24/04/2022

RETIRED

BRITISH · ENGLAND · Age 70

Mr Stuart Lloyd Mcguire

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Peter Joseph Thomas

director · Since 21/06/2026

BRITISH · UNITED KINGDOM · Age 48

Mary Hitchings

director · Since 12/10/2017

American · United Kingdom · Age 51

Sarah Jane Ockenden

director · Since 12/10/2017

British · England · Age 53

Alessandra Chiap

director · Since 11/05/2021

Italian · England · Age 46

Michael John Bird

director · Since 24/04/2022

British · England · Age 70

Stuart Lloyd Mcguire

director · Since 25/04/2022

British · England · Age 55

Peter Joseph Thomas

director · Since 21/06/2026

British · United Kingdom · Age 48

Former

Christopher Andrew Hamilton

director · Resigned 06/03/2018

Noel Grant

director · Resigned 06/03/2018

John Malovany

secretary · Resigned 06/03/2018

Peter Gordon Thompson

director · Resigned 06/05/2021

Ian Walter Jackson

director · Resigned 23/02/2026

Persons with Significant Control

Former PSCs

Martin Grant Homes Limited

Ceased 06/03/2018

PSC Statements

no individual or entity with signficant control· 06/03/2018

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Brennan House
2026-09-13

BRENNAN HOUSE

post townFarnborough
2026-09-13

FARNBOROUGH

officer appointedBIRD, Michael John
2026-09-13
officer appointedCHIAP, Alessandra
2026-09-13
officer appointedHITCHINGS, Mary
2026-09-13
officer appointedMCGUIRE, Stuart Lloyd
2026-09-13
officer appointedOCKENDEN, Sarah Jane
2026-09-13
officer appointedTHOMAS, Peter Joseph
2026-09-13

CompanyRankvs 18472+ SIC 98000 peers
67

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 30.06× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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 31/12/2025

Net Worth

£14

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£34k

Current Liabilities

£1k

Profit After Tax

£333

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202530.06
202530.06
202459.09
202324.45

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

06/07/20268 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
AD02

change sail address company with old address new address

29/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20238 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Director appointed

appoint person director company with name date

25/04/20222 pages · PDF
Director appointed

appoint person director company with name date

25/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20228 pages · PDF
AD02

change sail address company with old address new address

08/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20225 pages · PDF
AD02

change sail address company with old address new address

07/03/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20208 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20185 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20181 page · PDF
PSC08

notification of a person with significant control statement

06/03/20182 pages · PDF
PSC07

cessation of a person with significant control

06/03/20181 page · PDF
Director resigned

termination director company with name termination date

06/03/20181 page · PDF
Director resigned

termination director company with name termination date

06/03/20181 page · PDF
TM02

termination secretary company with name termination date

06/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
PSC05

change to a person with significant control

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20178 pages · PDF
Director details changed

change person director company with change date

27/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

05/06/20151 page · PDF
AD03

move registers to sail company with new address

05/06/20151 page · PDF
AD02

change sail address company with new address

05/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20151 page · PDF
RESOLUTIONS

resolution

13/05/201521 pages · PDF
Incorporated

incorporation company

25/02/20159 pages · PDF