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The Firs Wyaston Management Company Limited

12001175

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

17 Mallard Way, Pride Park, Derby, DE24 8GX
Incorporated 17/05/2019

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

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

Officers

Dean Mann

director · Since 17/05/2019

British · England · Age 64

Diane Yvette Sellors

director · Since 23/12/2019

British · England · Age 65

Andrew John Quy

director · Since 10/01/2020

British · United Kingdom · Age 49

Georgina Elizabeth Smith

director · Since 27/07/2020

British · England · Age 38

Former

Alice Camilla Woolley

director · Resigned 24/01/2024

Shane Mosley

secretary · Resigned 17/12/2024

Jake Davies

director · Resigned 23/01/2026

Persons with Significant Control

Mr Dean Mann

75–100% votes
Appoint directors

British · England · Age 64

Scargill Mann, 4 St. James Street, Derby, DE1 1RL

Notified 17/05/2019

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line117 Mallard Way
2026-05-10

17 MALLARD WAY

post townDerby
2026-05-10

DERBY

officer appointedMANN, Dean
2026-05-10
officer appointedQUY, Andrew John
2026-05-10
officer appointedSELLORS, Diane Yvette
2026-05-10
officer appointedSMITH, Georgina Elizabeth
2026-05-10

CompanyRankvs 106558+ SIC 98000 peers
24

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
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.

Longevity7/15 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 31/05/2023

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 History30 filings

Accounts filed

accounts with accounts type dormant

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20252 pages · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
CH03

change person secretary company with change date

22/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20241 page · PDF
DISS40

gazette filings brought up to date

17/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20242 pages · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
DISS40

gazette filings brought up to date

12/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
GAZ1

gazette notice compulsory

08/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20212 pages · PDF
CH03

change person secretary company with change date

16/06/20211 page · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Incorporated

incorporation company

17/05/201910 pages · PDF