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Simpson Grove Boothstown Management Company Limited

11109461

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 13/12/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Matthew Paul Colton

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Steven Keith Underwood

director · Since 13/12/2017

British · United Kingdom · Age 52

Stephen John Wild

director · Since 02/04/2026

British · United Kingdom · Age 55

Matthew Paul Colton

director · Since 02/04/2026

British · United Kingdom · Age 51

Former

Louise Helen Morrissey

director · Resigned 18/12/2019

Philip Rothwell

director · Resigned 03/01/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Mark Whittaker

director · Resigned 02/04/2026

Persons with Significant Control

Peel Land Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236060 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/07/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-13

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-13

MANCHESTER

officer appointedCOLTON, Matthew Paul
2026-06-13
officer appointedUNDERWOOD, Steven Keith
2026-06-13
officer appointedWILD, Stephen John
2026-06-13

CompanyRankvs 79579+ SIC 99999 peers
26

Financial strength9th 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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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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software