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Longwick (The Pastures) Management Co Ltd

12072502

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

Twining House 294 Banbury Road, Summertown, Oxford, OX2 7ED
Incorporated 27/06/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

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

Officers

Ms Janice Lesley O'Connell

director · Since 24/01/2022

COMMUNICATION CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Derrick Vincent Hoyle

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Anthony John Childs

director · Since 23/07/2026

BRITISH · UNITED KINGDOM

Janice Lesley O'Connell

director · Since 24/01/2022

British · United Kingdom

Derrick Vincent Hoyle

director · Since 24/01/2022

British · England

Anthony John Childs

director · Since 23/07/2026

British · United Kingdom

Former

Darren William Humphreys

director · Resigned 18/03/2020

Robert Davidson

director · Resigned 08/10/2020

Jayne Blake

secretary · Resigned 24/01/2022

Simon Peter Vickers

director · Resigned 24/01/2022

Sarah Gail Vickers

director · Resigned 24/01/2022

David Ullathorne

director · Resigned 24/01/2022

Stewart Ian Harris

director · Resigned 24/01/2022

Paul Andrew Wills

director · Resigned 24/01/2022

Amanda Jane Castle

director · Resigned 13/02/2026

Anthony John Childs

director · Resigned 22/06/2026

Mr Anthony John Childs

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Rectory Homes Limited

Ceased 24/01/2022

PSC Statements

no individual or entity with signficant control· 19/11/2024

Change History

officer appointed → CHILDS, Anthony John
2026-10-12
officer appointed → HOYLE, Derrick Vincent
2026-10-12
officer appointed → O'CONNELL, Janice Lesley
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Twining House 294 Banbury Road
2026-10-12

TWINING HOUSE 294 BANBURY ROAD

post town → Oxford
2026-10-12

OXFORD

CompanyRankvs 81047+ SIC 98000 peers
35

Financial strength50th percentile among SIC peers · 13/25
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 strength13/25 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 31/12/2025

Net Worth

£9

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History39 filings

Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20264 pages · PDF
Director resigned

termination director company with name termination date

22/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20262 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
PSC08

notification of a person with significant control statement

19/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20244 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20222 pages · PDF
Accounts date changed

change account reference date company current extended

11/03/20221 page · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
PSC08

notification of a person with significant control statement

24/01/20222 pages · PDF
PSC07

cessation of a person with significant control

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
TM02

termination secretary company with name termination date

24/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20218 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
Director appointed

appoint person director company with name date

04/09/20192 pages · PDF
RESOLUTIONS

resolution

30/08/201920 pages · PDF
Incorporated

incorporation company

27/06/201912 pages · PDF