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Speckled Wood (Carlisle) Management Company Limited

10058596

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 11/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

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

Officers

Gateway Corporate Solutions Limited

corporate secretary · Since 21/09/2020

Reg: 08995477

Graham Richard Jackson

director · Since 25/03/2024

British · England · Age 45

Geoff Brown

director · Since 01/04/2024

British · England · Age 58

Daniel George Hassall

director · Since 10/10/2025

British · England · Age 35

Anne-Laure Carolynn Stephanie Abbott

director · Since 30/04/2026

British · England · Age 37

Former

Mike Lavelle

director · Resigned 15/08/2016

Deborah Stevens

secretary · Resigned 17/09/2020

Brian Stanley Corrin

director · Resigned 17/09/2020

John Richard Roocroft

director · Resigned 18/10/2022

Diane Finch

director · Resigned 22/12/2023

Kevin Richard Farrington

director · Resigned 31/12/2024

Anthony Mansfield

director · Resigned 18/02/2025

Christopher Terence Alexander Courtney

director · Resigned 22/01/2026

Andrew James Laing

director · Resigned 27/03/2026

Persons with Significant Control

Persimmon Homes Limited

75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · Companies House · Corporate

Notified 06/05/2016

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Persimmon House
2026-06-06

PERSIMMON HOUSE

post townYork
2026-06-06

YORK

officer appointedGATEWAY CORPORATE SOLUTIONS LIMITED
2026-06-06
officer appointedABBOTT, Anne-Laure Carolynn Stephanie
2026-06-06
officer appointedBROWN, Geoff
2026-06-06
officer appointedHASSALL, Daniel George
2026-06-06
officer appointedJACKSON, Graham Richard
2026-06-06

CompanyRankvs 99630+ SIC 98000 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities