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Admiralty Way Owners Company Limited

10602245

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

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 06/02/2017

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

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

Officers

Shane Mcdermott

director · Since 21/11/2019

ACCOUNTANT

IRISH · ENGLAND · Age 44

Also on 1 other board

David Brooke

director · Since 21/11/2019

RETIRED

BRITISH · ENGLAND · Age 80

Mr Richard Jonathan Charney

director · Since 21/11/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Graham James Stephenson

director · Since 04/02/2020

RETIRED

BRITISH · ENGLAND · Age 64

Graham Bartholomew Limted

secretary · Since 01/06/2020

Mr Michael Newman

director · Since 23/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Andrew Ratnayake

director · Since 23/11/2021

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 51

David Brooke

director · Since 21/11/2019

British · England · Age 80

Richard Jonathan Charney

director · Since 21/11/2019

British · England · Age 77

Shane Mcdermott

director · Since 21/11/2019

Irish · England · Age 44

Graham James Stephenson

director · Since 04/02/2020

British · England · Age 64

Graham Bartholomew Limted

corporate secretary · Since 01/06/2020

Reg: 3125865

Andrew Ratnayake

director · Since 23/11/2021

British · England · Age 51

Michael Newman

director · Since 23/11/2021

British · United Kingdom · Age 77

Former

Michael Newman

director · Resigned 21/11/2019

Shelagh Joan Fitzpatrick

director · Resigned 21/11/2019

Michael Newman

secretary · Resigned 26/11/2019

Peter Kenneth Maple

director · Resigned 04/02/2020

Georgiana Mary Renfrew Kyme

director · Resigned 04/02/2020

David Brooke

secretary · Resigned 01/06/2020

Peter Edward

director · Resigned 11/07/2020

Georginia Mary Renfrew Kyme

director · Resigned 23/07/2020

Ian Robert Jacobson

director · Resigned 08/02/2021

Dorothy Maria Droy

director · Resigned 18/02/2021

Shelagh Joan Fitzpatrick

director · Resigned 16/06/2022

Persons with Significant Control

Former PSCs

Mr Michael Newman

Ceased 12/03/2019

PSC Statements

no individual or entity with signficant control· 06/02/2017

Change History

statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc
2026-09-11

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

address line115 Penrhyn Road
2026-09-11

15 PENRHYN ROAD

post townKingston Upon Thames
2026-09-11

KINGSTON UPON THAMES

officer appointedGRAHAM BARTHOLOMEW LIMTED
2026-09-11
officer appointedBROOKE, David
2026-09-11
officer appointedCHARNEY, Richard Jonathan
2026-09-11
officer appointedMCDERMOTT, Shane
2026-09-11
officer appointedNEWMAN, Michael
2026-09-11
officer appointedRATNAYAKE, Andrew
2026-09-11
officer appointedSTEPHENSON, Graham James
2026-09-11

CompanyRankvs 90126+ SIC 98000 peers
33

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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.

Employees6/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History58 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20223 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
Director resigned

termination director company with name termination date

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Director details changed

change person director company with change date

18/08/20202 pages · PDF
Director details changed

change person director company with change date

18/08/20202 pages · PDF
Director details changed

change person director company with change date

18/08/20202 pages · PDF
Director details changed

change person director company with change date

18/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20201 page · PDF
AP04

appoint corporate secretary company with name date

17/08/20202 pages · PDF
TM02

termination secretary company with name termination date

17/08/20201 page · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20209 pages · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20201 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
AP03

appoint person secretary company with name date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
TM02

termination secretary company with name termination date

29/11/20191 page · PDF
RESOLUTIONS

resolution

28/08/201913 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20197 pages · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
PSC notified

notification of a person with significant control

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

03/03/20172 pages · PDF
Incorporated

incorporation company

06/02/201720 pages · PDF