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62 Sunderland Road Management Company Limited

12161320

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

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Incorporated 16/08/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ross Alan Stewart

director · Since 29/11/2019

AUDITOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Ms Claire De Warren

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 84

Ms Helena Foster

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Ross Alan Stewart

director · Since 29/11/2019

British · England · Age 35

Claire De Warren

director · Since 14/02/2024

British · England · Age 84

Helena Foster

director · Since 03/10/2025

British · England · Age 31

Former

Huntsmoor Nominees Limited

corporate director · Resigned 16/08/2019

Huntsmoor Limited

corporate director · Resigned 16/08/2019

Joseph Peter Fraher

director · Resigned 08/01/2020

James Findlay Robertson

director · Resigned 08/01/2020

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 08/01/2020

Stewart Karl Davies

director · Resigned 14/02/2024

Justin Vale Hammond

director · Resigned 03/10/2025

Persons with Significant Control

Mr Ross Alan Stewart

25–50% shares
25–50% votes

British · England · Age 35

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 29/11/2019

Ms Claire De Warren

25–50% shares
25–50% votes

British · England · Age 84

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 14/02/2024

Ms Helena Foster

25–50% shares
25–50% votes

British · England · Age 31

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 03/10/2025

Former PSCs

Findlay Fraher Sunderland Limited

Ceased 08/01/2020

Ms Josephine Anna Dougoud

Ceased 02/11/2020

Mr Stewart Karl Davies

Ceased 02/11/2020

Mr Justin Hammond

Ceased 04/10/2019

Mr Stewart Karl Davies

Ceased 14/02/2024

Ms Josephine Anna Dougoud

Ceased 14/02/2024

Biggie One Limited

Ceased 02/11/2020

Change History

officer appointed → DE WARREN, Claire
2026-07-25
officer appointed → FOSTER, Helena
2026-07-25
officer appointed → STEWART, Ross Alan
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Wellesley House
2026-07-25

WELLESLEY HOUSE

post town → London
2026-07-25

LONDON

CompanyRankvs 68116+ SIC 68320 peers
34

Financial strength35th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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 31/05/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

—

0avg. employees
Prepared with CCH Software