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Drakes Broughton Pershore Management Company Limited

11759256

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

Oak House, Lloyd Drive, Ellesmere Port, CH65 9HQ
Incorporated 10/01/2019

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

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

Officers

Mr Shaun David Mccarthy

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Jeremy Attwater

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Michael John Henry Humphreys-Jones

director · Since 31/03/2025

FINANCIAL CONTROLLER

BRITISH · WALES · Age 42

Also on 40 other boards

Mr Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Julie Anne Johnson

director · Since 14/09/2026

BRITISH · ENGLAND · Age 60

Shaun David Mccarthy

director · Since 10/01/2019

British · England · Age 56

Jeremy Attwater

director · Since 24/02/2025

British · England · Age 57

Michael John Henry Humphreys-Jones

director · Since 31/03/2025

British · United Kingdom · Age 42

Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Former

Adrian Mark Bravington

director · Resigned 13/03/2025

Adrian Mark Bravington

secretary · Resigned 13/03/2025

Marie Jayne Wilkinson

director · Resigned 02/01/2026

Tracey Ball

director · Resigned 21/08/2026

Ms Tracey Ball

director · Resigned 21/08/2026

Persons with Significant Control

Elan Homes Limited

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

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 03215914 · United Kingdom · Private Limited Company

Notified 10/01/2019

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line1Oak House
2026-08-26

OAK HOUSE

post townEllesmere Port
2026-08-26

ELLESMERE PORT

officer appointedHUMPHREYS- JONES, Michael John Henry
2026-08-26
officer appointedATTWATER, Jeremy
2026-08-26
officer appointedHUMPHREYS-JONES, Michael John Henry
2026-08-26
officer appointedMCCARTHY, Shaun David
2026-08-26

CompanyRankvs 105320+ SIC 98000 peers
25

Financial strength8th 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
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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.

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 31/01/2024

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 History23 filings

Director resigned

termination director company with name termination date

24/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20252 pages · PDF
AP03

appoint person secretary company with name date

04/04/20252 pages · PDF
Director appointed

appoint person director company with name date

04/04/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
TM02

termination secretary company with name termination date

31/03/20251 page · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20191 page · PDF
Incorporated

incorporation company

10/01/201933 pages · PDF