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Picket Twenty Two (Andover) Management Company Limited

11060645

active
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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 13/11/2017

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Fps Group Services Limited

secretary · Since 01/11/2024

Also on 925 other boards

Mr Stephen Gary Bennett

director · Since 07/11/2024

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Adrian Smith

director · Since 19/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mrs Kim Caldwell

director · Since 09/04/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 28 other boards

Mr Philip William Mellor

director · Since 25/08/2026

BRITISH · UNITED KINGDOM · Age 57

Fps Group Services Limited

corporate secretary · Since 01/11/2024

Reg: 05333251

Also on 925 other boards

Stephen Gary Bennett

director · Since 07/11/2024

British · England · Age 53

Kim Caldwell

director · Since 09/04/2025

British · England · Age 54

Former

Diana Elizabeth Redding

director · Resigned 13/11/2017

Reddings Company Secretary Limited

corporate director · Resigned 13/11/2017

Reddings Company Secretary Limited

corporate secretary · Resigned 13/11/2017

Geoffrey Robson

director · Resigned 31/05/2018

Karl William Arthur Endersby

director · Resigned 01/08/2019

Mark David Chevis

director · Resigned 28/02/2020

Matthew James Paine

director · Resigned 04/06/2021

Paul Michael Coombes

director · Resigned 05/01/2022

Jolan Robert Lindsay

director · Resigned 12/05/2022

Craig Mcneil-Aitken

director · Resigned 31/08/2023

Graeme Michael Cole

director · Resigned 08/09/2023

Stewart Warren Jones

director · Resigned 06/10/2024

Fps Group Services Limited

corporate secretary · Resigned 31/10/2024

Sharon Jones

director · Resigned 01/04/2025

Adrian Smith

director · Resigned 19/06/2026

Persons with Significant Control

Persimmon Homes Limited

75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · England And Wales · Company Limited By Shares

Notified 13/11/2017

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

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

address line1Persimmon House
2026-07-16

PERSIMMON HOUSE

post townYork
2026-07-16

YORK

CompanyRankvs 260826+ SIC 68209 peers
30

Financial strength25th percentile among SIC peers · 6/25
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
Show leaderboard
How is this score calculated?
Financial strength6/25 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 30/11/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities