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Helme Ridge (Meltham) Management Company Limited

10359789

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 05/09/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew John Donoghue

director · Since 05/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Mr Gavin James Birch

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Andrew John Donoghue

director · Since 05/09/2016

British · United Kingdom

Gavin James Birch

director · Since 30/06/2023

British · United Kingdom

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Ian Craig Ruthven

director · Resigned 30/06/2023

Freemont Property Managers Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Bdw Trading Limited

Appoint directors

Reg: 03018173 · Companies House · Private Limited Company

Notified 05/09/2016

Former PSCs

Barratt Developments Plc

Ceased 25/08/2021

Change History

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-10-18
officer appointed → BIRCH, Gavin James
2026-10-18
officer appointed → DONOGHUE, Andrew John
2026-10-18
status → active
2026-10-18

Active

type → private-limited-guarant-nsc
2026-10-18

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

address line1 → Queensway House
2026-10-18

QUEENSWAY HOUSE

post town → New Milton
2026-10-18

NEW MILTON

CompanyRankvs 92959+ SIC 96090 peers
30

Financial strength19th percentile among SIC peers · 5/25
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 strength5/25 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History35 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20262 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20232 pages · PDF
CH04

change corporate secretary company with change date

15/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20221 page · PDF
AP04

appoint corporate secretary company with name date

29/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
PSC07

cessation of a person with significant control

25/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20202 pages · PDF
MA

memorandum articles

24/04/202012 pages · PDF
RESOLUTIONS

resolution

24/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Incorporated

incorporation company

05/09/201647 pages · PDF