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The Farthings (Randalls Road) Leatherhead Management Company Limited

10964353

activeactive proposal to strike off
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1 London Street, Reading, RG1 4PN
Incorporated 14/09/2017

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

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

Officers

Speafi Secretarial Limited

corporate secretary · Since 14/09/2017

Reg: 05452648

Peter Anthony Carpinelli

director · Since 01/08/2018

British · England · Age 61

Christopher Louis Adams

director · Since 11/02/2025

British · United Kingdom · Age 59

Craig William Ireland

director · Since 11/02/2025

British · United Kingdom · Age 29

Former

Neil Graeme Simpson

director · Resigned 27/04/2018

Simon Roger Taphouse

director · Resigned 08/01/2024

Terence Richard Bacon

director · Resigned 27/02/2025

Persons with Significant Control

Bewley Homes Plc

75–100% votes
Appoint directors

Inhurst House, Brimpton Road, Baughurst, RG26 5JJ

Reg: 02585370 · England & Wales · Public Limited Company

Notified 14/09/2017

Change History

status → active
2026-05-10

Active

type → private-limited-guarant-nsc
2026-05-10

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

address line1 → 1 London Street
2026-05-10

1 LONDON STREET

post town → Reading
2026-05-10

READING

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-05-10
officer appointed → ADAMS, Christopher Louis
2026-05-10
officer appointed → CARPINELLI, Peter Anthony
2026-05-10
officer appointed → IRELAND, Craig William
2026-05-10

CompanyRankvs 103501+ SIC 98000 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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103501The Farthings (Randalls Road) Leatherhead Management Company Limited
25
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.

Longevity9/15 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 30/09/2024

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 History27 filings

GAZ1(A)

gazette notice voluntary

21/04/20261 page · PDF
DS01

dissolution application strike off company

08/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20252 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
PSC05

change to a person with significant control

23/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20242 pages · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20202 pages · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Director appointed

appoint person director company with name date

02/08/20182 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Incorporated

incorporation company

14/09/201755 pages · PDF