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The Spinneys At Cawston Management Company Limited

11303806

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

23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 11/04/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Trinity Nominees (1) Limited

secretary · Since 02/04/2025

BRITISH

Also on 662 other boards

Mr Andrew Michael Harvey

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 30 other boards

Mr Mark Jones

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Trinity Nominees (1) Limited

corporate secretary · Since 02/04/2025

Reg: 6799318

Also on 662 other boards

Andrew Michael Harvey

director · Since 01/10/2025

British · United Kingdom · Age 37

Mark Jones

director · Since 03/03/2026

British · United Kingdom · Age 44

Former

Thomas William Lee

director · Resigned 25/02/2020

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

Innovus Company Secretaries Limited

corporate secretary · Resigned 23/03/2025

Waqas Usmaan Ali

director · Resigned 31/01/2026

Rob Spittles

director · Resigned 03/02/2026

Verity Ann Macey

director · Resigned 03/02/2026

Persons with Significant Control

Linden Limited

75–100% votes
Appoint directors

Cowley Business Park, Cowley, Middlesex, UB8 2AL

Reg: 01108676 · Companies House · Limited Company

Notified 11/04/2018

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line123 Mark Road
2026-08-28

23 MARK ROAD

post townHemel Hempstead
2026-08-28

HEMEL HEMPSTEAD

officer appointedTRINITY NOMINEES (1) LIMITED
2026-08-28
officer appointedHARVEY, Andrew Michael
2026-08-28
officer appointedJONES, Mark
2026-08-28

CompanyRankvs 28667+ SIC 74990 peers
25

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity8/15 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History35 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20252 pages · PDF
Director details changed

change person director company with change date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
AP04

appoint corporate secretary company with name date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
TM02

termination secretary company with name termination date

31/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20242 pages · PDF
CH04

change corporate secretary company with change date

04/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
AP04

appoint corporate secretary company with name date

13/12/20232 pages · PDF
TM02

termination secretary company with name termination date

13/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Incorporated

incorporation company

11/04/201849 pages · PDF