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Appleyard (Harpenden) Management Company Limited

11923920

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

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED
Incorporated 03/04/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

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

Officers

Catherine Eileen Moran

director · Since 01/12/2021

RETIRED

BRITISH · UNITED KINGDOM

Mrs Abigail Elizabeth Barnard

director · Since 01/01/2022

SENIOR MANAGER

BRITISH · ENGLAND

Mrs Rakhi Alpa Gupta

director · Since 01/01/2022

HOME MAKER

BRITISH · ENGLAND

Mr William Turner

director · Since 01/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

P&R Management Services (Uk) Ltd

secretary · Since 03/04/2025

Also on 65 other boards

Catherine Eileen Moran

director · Since 01/12/2021

British · United Kingdom

Abigail Elizabeth Barnard

director · Since 01/01/2022

British · England

Rakhi Alpa Gupta

director · Since 01/01/2022

British · England

William Turner

director · Since 01/01/2022

British · United Kingdom

P&R Management Services (Uk) Ltd

corporate secretary · Since 03/04/2025

Reg: 07685067

Also on 65 other boards

Former

Michael Gordon Peters

director · Resigned 01/12/2021

Samuel John Chandler

director · Resigned 01/12/2021

Persons with Significant Control

Former PSCs

Michael Gordon Peters

Ceased 31/12/2021

Samuel John Chandler

Ceased 31/12/2021

PSC Statements

no individual or entity with signficant control· 01/01/2022

Change History

status → active
2026-10-15

Active

type → private-limited-guarant-nsc
2026-10-15

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

address line1 → Mcabold House 74 Drury Lane
2026-10-15

MCABOLD HOUSE 74 DRURY LANE

post town → Dunstable
2026-10-15

DUNSTABLE

officer appointed → P&R MANAGEMENT SERVICES (UK) LTD
2026-10-15
officer appointed → BARNARD, Abigail Elizabeth
2026-10-15
officer appointed → GUPTA, Rakhi Alpa
2026-10-15
officer appointed → MORAN, Catherine Eileen
2026-10-15
officer appointed → TURNER, William
2026-10-15

CompanyRankvs 71261+ SIC 98000 peers
40

Financial strength8th percentile among SIC peers · 2/25
Employees97th percentile among SIC peers · 15/15
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.

Employees15/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

4avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.73

Derived from filed accounts. Not audited figures.

Filing History28 filings

Accounts filed

accounts with accounts type micro entity

07/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20253 pages · PDF
AP04

appoint corporate secretary company with name date

03/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director details changed

change person director company with change date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
PSC08

notification of a person with significant control statement

10/01/20222 pages · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20222 pages · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Incorporated

incorporation company

03/04/201928 pages · PDF