Back to search

Adderley Hall Management Company Limited

09955743

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

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

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

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

Officers

Mr Ross Maxwell Kingdon

director · Since 08/12/2019

RETIRED

BRITISH · FRANCE · Age 72

Ms Pamela Deakes

director · Since 08/12/2019

PRISON OFFICER

BRITISH · ENGLAND · Age 65

Mr Stuart Henry Glover

director · Since 08/12/2019

RETIRED

BRITISH · ENGLAND · Age 74

Mr Shaun William Sutton

director · Since 08/12/2019

RETIRED

BRITISH · ENGLAND · Age 64

Ms Lucy Emma Gray Dowley

director · Since 11/12/2019

SENIOR STRATEGIST

BRITISH · ENGLAND · Age 46

Mr Graham Stuart Cooper

director · Since 11/12/2019

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Roger Drinkwater

director · Since 11/12/2019

HEAD OF PROJECTS AND BUSINESS INTEGRATIO

BRITISH · ENGLAND · Age 63

Mr Kevin Asbury

director · Since 11/12/2019

AUTHORISED PERSON FOR OVERHEAD LINES

BRITISH · ENGLAND · Age 62

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 78

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

Emma Jane Broadhurst

director · Since 07/08/2026

BRITISH · ENGLAND · Age 56

Former

Mrs Lisa Louise Jones

director · Resigned 07/08/2026

Persons with Significant Control

Former PSCs

Mr Peter Andrew Jason Kiely

Ceased 17/06/2019

CompanyRankvs 38781+ SIC 98000 peers
54

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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 31/01/2025

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

Derived from filed accounts. Not audited figures.