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Arbor Lane Winnersh Berkshire Limited

09664818

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

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 01/07/2015

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

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

Officers

Trinity Nominees (1) Limited

secretary · Since 27/09/2019

BRITISH

Also on 662 other boards

Mr Andrew Edward Hodby

director · Since 16/10/2023

IT MANAGER

BRITISH · ENGLAND

Mr Jack Conway Wootton

director · Since 16/10/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Wynand Hermanus De Ronde

director · Since 03/11/2023

RETAIL MANAGER

BRITISH · ENGLAND

Trinity Nominees (1) Limited

corporate secretary · Since 27/09/2019

Reg: 6799318

Also on 662 other boards

Jack Conway Wootton

director · Since 16/10/2023

British · England

Andrew Edward Hodby

director · Since 16/10/2023

British · England

Wynand Hermanus De Ronde

director · Since 03/11/2023

British · England

Former

Blakelaw Secretaries Limited

corporate secretary · Resigned 27/09/2019

Steven Brown

director · Resigned 15/06/2020

Adrian Michael Gillooly

director · Resigned 15/06/2020

Simon David Worsley

director · Resigned 15/06/2020

Jonathan Paul Smith

director · Resigned 16/10/2023

Gary James Tarrant

director · Resigned 16/10/2023

Persons with Significant Control

Former PSCs

Bellway Homes Limited

Ceased 15/06/2020

PSC Statements

no individual or entity with signficant control· 01/07/2020

Change History

status → active
2026-09-13

Active

type → private-limited-guarant-nsc
2026-09-13

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

address line1 → Vantage Point
2026-09-13

VANTAGE POINT

post town → Hemel Hempstead
2026-09-13

HEMEL HEMPSTEAD

officer appointed → TRINITY NOMINEES (1) LIMITED
2026-09-13
officer appointed → DE RONDE, Wynand Hermanus
2026-09-13
officer appointed → HODBY, Andrew Edward
2026-09-13
officer appointed → WOOTTON, Jack Conway
2026-09-13

CompanyRankvs 98167+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity11/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History41 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Director details changed

change person director company with change date

20/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
PSC08

notification of a person with significant control statement

01/07/20202 pages · PDF
PSC07

cessation of a person with significant control

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
Director appointed

appoint person director company with name date

15/06/20202 pages · PDF
Director appointed

appoint person director company with name date

15/06/20202 pages · PDF
CH04

change corporate secretary company

06/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
AP04

appoint corporate secretary company with name date

27/09/20192 pages · PDF
TM02

termination secretary company with name termination date

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20192 pages · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20164 pages · PDF
Incorporated

incorporation company

01/07/201518 pages · PDF