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Adderley Hall Management Company Limited

09955743

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

5 ADDERLEY HALL BARNS, MARKET DRAYTON, TF9 3TE
Incorporated 18/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Shaun William Sutton

director · Since 08/12/2019

RETIRED

BRITISH · ENGLAND · Age 64

Ms Pamela Deakes

director · Since 08/12/2019

PRISON OFFICER

BRITISH · ENGLAND · Age 65

Mr Ross Maxwell Kingdon

director · Since 08/12/2019

RETIRED

BRITISH · FRANCE · Age 72

Mr Stuart Henry Glover

director · Since 08/12/2019

RETIRED

BRITISH · ENGLAND · Age 74

Mr Kevin Asbury

director · Since 11/12/2019

AUTHORISED PERSON FOR OVERHEAD LINES

BRITISH · ENGLAND · Age 61

Mr Graham Stuart Cooper

director · Since 11/12/2019

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Lucy Emma Gray Dowley

director · Since 11/12/2019

SENIOR STRATEGIST

BRITISH · ENGLAND · Age 46

Mr Roger Drinkwater

director · Since 11/12/2019

HEAD OF PROJECTS AND BUSINESS INTEGRATIO

BRITISH · ENGLAND · Age 63

Mr Joseph Patrick Butler

director · Since 12/07/2021

RETIRED SHIP MASTER

BRITISH · ENGLAND · Age 70

Mr Philip Jonathan Bennett

director · Since 21/12/2021

INVESTMENT DELIVERY MANAGER

BRITISH · ENGLAND · Age 52

Mr Keith Douglas Renwick

director · Since 23/05/2022

RETIRED

BRITISH · ENGLAND · Age 77

Mr Jagir Sahota

director · Since 12/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Robert Gee

director · Since 28/04/2023

COMPLIANCE AND PROGRAMME MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Debra Cooke

director · Since 01/06/2023

RETIRED

BRITISH · ENGLAND · Age 63

Mr Allan Leonard Hughes

director · Since 28/11/2023

RETIRED

BRITISH · ENGLAND · Age 79

Mrs Lisa Louise Jones

director · Since 14/10/2025

LEARNING & DEVELOPMENT LEADER

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Former PSCs

Mr Peter Andrew Jason Kiely

Ceased 17/06/2019

CompanyRankvs 38955+ SIC 98000 peers
53

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/01/2025

Net Worth

£4

Balance sheet strength

Cash

£264

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£334

Current Liabilities

£330

Fixed Assets

£0

Debtors

£70

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£4
Signed by 2023-02-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01
202433.31-£3k
202373.22+£8k
202214.04+£334

Derived from filed accounts. Not audited figures.