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The Foundry Carver Street Management Company Limited

09481330

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 10/03/2015

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/03/2025

Due 27/03/2026

Overdue

Industry

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

Officers

Q1 Professional Services

corporate secretary · Since 11/06/2025

Reg: 07246142

Ross William Lovell

director · Since 30/04/2026

British · England · Age 46

Former

Bkl Company Services Limited

corporate secretary · Resigned 02/07/2018

Paul Jacob Crocker

director · Resigned 02/07/2018

Howard Henry Crocker

director · Resigned 02/07/2018

Elizabeth Harriet Price

secretary · Resigned 06/03/2020

Anna Helen Fawcett

director · Resigned 15/12/2020

Charlotte Brewster

director · Resigned 01/02/2021

Liv (Secretarial Services) Limited

corporate secretary · Resigned 11/06/2025

Mark Robert Gould

director · Resigned 13/03/2026

Persons with Significant Control

Former PSCs

Delph Properties Birmingham 2 Ltd

Ceased 29/06/2018

PSC Statements

no individual or entity with signficant control· 29/06/2018

Change History

officer appointedQ1 PROFESSIONAL SERVICES
2026-05-10
officer appointedLOVELL, Ross William
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Thamesbourne Lodge
2026-05-10

THAMESBOURNE LODGE

post townBourne End
2026-05-10

BOURNE END

CompanyRankvs 92219+ SIC 98000 peers
31

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 29/12/2024

Net Worth

£62

Balance sheet strength

Cash

£62

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History48 filings

Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20251 page · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20252 pages · PDF
AP04

appoint corporate secretary company with name date

10/07/20252 pages · PDF
TM02

termination secretary company with name termination date

10/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20229 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
AP04

appoint corporate secretary company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20209 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20181 page · PDF
AP03

appoint person secretary company with name date

09/10/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Accounts date changed

change account reference date company current shortened

28/09/20181 page · PDF
PSC08

notification of a person with significant control statement

11/09/20182 pages · PDF
PSC07

cessation of a person with significant control

11/09/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
TM02

termination secretary company with name termination date

11/07/20181 page · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/201810 pages · PDF
Shares allotted

capital allotment shares

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20177 pages · PDF
Director details changed

change person director company with change date

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

14/09/20151 page · PDF
RESOLUTIONS

resolution

21/04/201520 pages · PDF
Incorporated

incorporation company

10/03/201527 pages · PDF