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Consumer Code For New Homes Limited

09924709

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

11 Milbanke Court Milbanke Way, Bracknell, RG12 1RP
Incorporated 21/12/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

65120
Non-life insurance

Officers

Ms Clare Marie Thomas

secretary · Since 21/12/2015

Also on 1 other board

Ms Clare Marie Thomas

director · Since 21/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul David Davies

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Simon Middleton

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Brian Christopher Berry

director · Since 15/06/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Ms Sarah Jane Langley

director · Since 01/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Kelly Louise O'Brien

director · Since 05/02/2019

UNDERWRITER

BRITISH · ENGLAND

Also on 1 other board

Mr John Richard Picton

director · Since 05/09/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Gerald Charles Farr

director · Since 28/03/2023

INSURANCE BROKER

BRITISH · ENGLAND

Also on 3 other boards

Mr Peter Neel Richardson

director · Since 11/10/2023

MANAGING DIRECTOR - INSURANCE

BRITISH · UNITED KINGDOM

Mrs Emma Joanne Whyatt

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Clare Marie Thomas

secretary · Since 21/12/2015

Clare Marie Thomas

director · Since 21/12/2015

British · United Kingdom

Simon Middleton

director · Since 16/02/2016

British · England

Paul David Davies

director · Since 16/02/2016

British · England

Brian Christopher Berry

director · Since 15/06/2017

British · England

Sarah Jane Langley

director · Since 01/08/2017

British · England

Kelly Louise O'Brien

director · Since 05/02/2019

British · England

John Richard Picton

director · Since 05/09/2019

British · England

Gerald Charles Farr

director · Since 28/03/2023

British · England

Peter Neel Richardson

director · Since 11/10/2023

British · United Kingdom

Emma Joanne Whyatt

director · Since 11/10/2023

British · United Kingdom

Former

Mark Richard Brown

director · Resigned 15/06/2017

Mark John Watt Taylor

director · Resigned 28/01/2019

Lorraine Clare Taylor

director · Resigned 05/02/2019

Kim Elizabeth Vernau

director · Resigned 20/06/2019

Philip James Singleton Harris

director · Resigned 07/11/2019

Robin Edward Plaster

director · Resigned 12/05/2022

Sadie Kate Phillips

director · Resigned 20/10/2022

Stuart Brown

director · Resigned 08/10/2024

Kathy Helen Mckenna

director · Resigned 28/03/2025

James Gerard Edwards

director · Resigned 28/03/2025

Persons with Significant Control

Former PSCs

Q Assure Build Limited

Ceased 08/11/2017

Global Home Warranties Ltd

Ceased 08/11/2017

Protek Group Limited

Ceased 08/11/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 11 Milbanke Court Milbanke Way
2026-07-24

11 MILBANKE COURT

post town → Bracknell
2026-07-24

BRACKNELL

officer appointed → THOMAS, Clare Marie
2026-07-24
officer appointed → BERRY, Brian Christopher
2026-07-24
officer appointed → DAVIES, Paul David
2026-07-24
officer appointed → FARR, Gerald Charles
2026-07-24
officer appointed → LANGLEY, Sarah Jane
2026-07-24
officer appointed → MIDDLETON, Simon
2026-07-24
officer appointed → O'BRIEN, Kelly Louise
2026-07-24
officer appointed → PICTON, John Richard
2026-07-24
officer appointed → RICHARDSON, Peter Neel
2026-07-24
officer appointed → THOMAS, Clare Marie
2026-07-24
officer appointed → WHYATT, Emma Joanne
2026-07-24

CompanyRankvs 1464+ SIC 65120 peers
49

Financial strength30th percentile among SIC peers · 8/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 6/20
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 strength8/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/12/2025

Net Worth

£375

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

-£371

Working capital

Current Assets

£155k

Current Liabilities

£156k

Fixed Assets

£746

Debtors

£65k

3avg. employees+1

Balance Sheet

Intangible assets£0
Assets less current liabilities£375
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.