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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 · Age 47

Also on 1 other board

Mr Paul David Davies

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Simon Middleton

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Brian Christopher Berry

director · Since 15/06/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Sarah Jane Langley

director · Since 01/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Kelly Louise O'Brien

director · Since 05/02/2019

UNDERWRITER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr John Richard Picton

director · Since 05/09/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Gerald Charles Farr

director · Since 28/03/2023

INSURANCE BROKER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Peter Neel Richardson

director · Since 11/10/2023

MANAGING DIRECTOR - INSURANCE

BRITISH · UNITED KINGDOM · Age 62

Mrs Emma Joanne Whyatt

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Clare Marie Thomas

secretary · Since 21/12/2015

Clare Marie Thomas

director · Since 21/12/2015

British · United Kingdom · Age 47

Simon Middleton

director · Since 16/02/2016

British · England · Age 57

Paul David Davies

director · Since 16/02/2016

British · England · Age 63

Brian Christopher Berry

director · Since 15/06/2017

British · England · Age 59

Sarah Jane Langley

director · Since 01/08/2017

British · England · Age 56

Kelly Louise O'Brien

director · Since 05/02/2019

British · England · Age 37

John Richard Picton

director · Since 05/09/2019

British · England · Age 53

Gerald Charles Farr

director · Since 28/03/2023

British · England · Age 61

Peter Neel Richardson

director · Since 11/10/2023

British · United Kingdom · Age 62

Emma Joanne Whyatt

director · Since 11/10/2023

British · United Kingdom · Age 35

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

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line111 Milbanke Court Milbanke Way
2026-07-24

11 MILBANKE COURT

post townBracknell
2026-07-24

BRACKNELL

officer appointedTHOMAS, Clare Marie
2026-07-24
officer appointedBERRY, Brian Christopher
2026-07-24
officer appointedDAVIES, Paul David
2026-07-24
officer appointedFARR, Gerald Charles
2026-07-24
officer appointedLANGLEY, Sarah Jane
2026-07-24
officer appointedMIDDLETON, Simon
2026-07-24
officer appointedO'BRIEN, Kelly Louise
2026-07-24
officer appointedPICTON, John Richard
2026-07-24
officer appointedRICHARDSON, Peter Neel
2026-07-24
officer appointedTHOMAS, Clare Marie
2026-07-24
officer appointedWHYATT, Emma Joanne
2026-07-24

CompanyRankvs 1448+ SIC 65120 peers
49

Financial strength30th percentile among SIC peers · 8/25
Employees62th 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
Show leaderboard
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.