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Gradwell Park Village Management Limited

12947995

active
ltd
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)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 13/10/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 31/01/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Timothy Alex Seddon

director · Since 31/01/2022

British · England · Age 61

Kevin Michael O’Brien

director · Since 16/06/2023

British · United Kingdom · Age 46

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

Timothy Adrian Knight

director · Resigned 31/01/2022

Jonathan Maurice Trigg

director · Resigned 31/01/2022

Zoe Rocholl

director · Resigned 28/04/2022

Hetal Dinesh Trivedi

director · Resigned 11/11/2022

Abigail Langley

secretary · Resigned 16/06/2023

Stewart Moore

director · Resigned 30/06/2023

Alix Clare Nicholson

secretary · Resigned 13/03/2024

Clair Carpenter

director · Resigned 03/07/2024

William Robert Bax

director · Resigned 11/09/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

Persons with Significant Control

Retirement Villages Management Trust Holding Limited

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

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 10866586 · Companies House · Limited By Shares

Notified 13/10/2020

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 2nd Floor 52 Grosvenor Gardens
2026-09-26

2ND FLOOR

post town → London
2026-09-26

LONDON

officer appointed → MCKENNA, Claire
2026-09-26
officer appointed → KARLSSON, Thomas Walfrid
2026-09-26
officer appointed → O’BRIEN, Kevin Michael
2026-09-26
officer appointed → SEDDON, Timothy Alex
2026-09-26

CompanyRankvs 149073+ SIC 82990 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£121k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£73k

Working capital

Current Assets

£839k

Current Liabilities

£912k

Fixed Assets

£73k

Debtors

£718k

Admin Expenses

£1.1M

Profit After Tax

£0

0avg. employees-17

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.92
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type full

22/12/202514 pages · PDF
AP03

appoint person secretary company with name date

10/12/20252 pages · PDF
Director details changed

change person director company with change date

08/12/20252 pages · PDF
TM02

termination secretary company with name termination date

05/12/20251 page · PDF
AD02

change sail address company with old address new address

21/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202514 pages · PDF
GAZ1

gazette notice compulsory

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
AP03

appoint person secretary company with name date

14/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202416 pages · PDF
TM02

termination secretary company with name termination date

13/03/20241 page · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
PSC05

change to a person with significant control

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
AP03

appoint person secretary company with name date

16/06/20232 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
TM02

termination secretary company with name termination date

16/06/20231 page · PDF
Accounts date changed

change account reference date company current extended

24/03/20231 page · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20222 pages · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
AP03

appoint person secretary company with name date

09/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20215 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20201 page · PDF
AD02

change sail address company with new address

14/10/20201 page · PDF
Incorporated

incorporation company

13/10/202038 pages · PDF