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Warren Sands Management Company Limited

09863203

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

61 LANSDOWNE PLACE, HOVE, BN3 1FL
Incorporated 09/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110
Construction of roads and motorways
68100
Buying and selling of own real estate
81100
Combined facilities support activities
82110
Combined office administrative service activities

Officers

Mr Jonathan James Ewart Marshall

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Dr Timothy David Paget

director · Since 15/01/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Dr David Paul Youll

director · Since 15/01/2026

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Simon David Vine

director · Since 18/01/2026

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Jonathan James Ewart Marshall

Significant control

British · England · Age 50

61, Lansdowne Place, Hove, BN3 1FL

Notified 19/05/2021

Former PSCs

Miss Androulla Petrou

Ceased 01/03/2021

Mrs Sandra Eileen Downton-Taylor

Ceased 19/05/2021

Mr Philip Roland Gibbs

Ceased 19/05/2021

Mrs Michelle Karen Curtis

Ceased 30/06/2022

CompanyRankvs 935+ SIC 42110 peers
64

Financial strength63th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.3× · 20/20
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 strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

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 31/12/2024

Net Worth

£21k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£23k

Current Liabilities

£2k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202410.30
2022619.41-£567

Derived from filed accounts. Not audited figures.