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Biggleswade Road (Potton) Management Company Limited

10402087

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 29/09/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

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

Officers

Hertford Company Secretaries Limited

secretary · Since 05/08/2024

BRITISH

Also on 654 other boards

Mr Arthur Ben Brenton

director · Since 24/03/2026

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Hertford Company Secretaries Limited

corporate secretary · Since 05/08/2024

Reg: 03067765

Also on 654 other boards

Arthur Ben Brenton

director · Since 24/03/2026

British · England · Age 45

Former

Mark Andrew Craig Smith

director · Resigned 30/06/2019

Daniel Harry Rate Browne

director · Resigned 31/01/2020

Nicholas Charles Moore

director · Resigned 14/02/2020

Ian Greg Chapman

director · Resigned 24/07/2020

Mark Edward Laidlow

director · Resigned 25/11/2022

Balinor Company Secretaries Limited

corporate secretary · Resigned 01/05/2024

Trevor David Thomas

director · Resigned 01/07/2024

Gareth Russell Jacob

director · Resigned 24/03/2026

Persons with Significant Control

Former PSCs

Balinor Company Secretaries Limited

Ceased 01/05/2024

PSC Statements

no individual or entity with signficant control· 07/08/2024

Change History

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedBRENTON, Arthur Ben
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line1Rmg House
2026-08-25

RMG HOUSE

post townHoddesdon
2026-08-25

HODDESDON

CompanyRankvs 100563+ 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History40 filings

Accounts filed

accounts with accounts type dormant

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20241 page · PDF
AP04

appoint corporate secretary company with name date

07/08/20242 pages · PDF
PSC08

notification of a person with significant control statement

07/08/20242 pages · PDF
TM02

termination secretary company with name termination date

13/05/20241 page · PDF
PSC07

cessation of a person with significant control

13/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20217 pages · PDF
Director resigned

termination director company with name termination date

14/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20207 pages · PDF
AP04

appoint corporate secretary company with name date

19/06/20202 pages · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Incorporated

incorporation company

29/09/201634 pages · PDF