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5 Whatley Road Management Company Ltd

13396758

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Dinglewood Close, Dinglewood Close, Bristol, BS9 2LL
Incorporated 14/05/2021

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

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

Officers

Dr Amit Patel

secretary · Since 05/07/2022

Dr Vivek Vasudev Nama

director · Since 05/07/2022

DOCTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Amit Patel

director · Since 05/07/2022

DOCTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Tehreem Anwar Khan

director · Since 25/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Vivek Vasudev Nama

director · Since 05/07/2022

British · England · Age 50

Amit Patel

secretary · Since 05/07/2022

Amit Patel

director · Since 05/07/2022

British · England · Age 50

Adam Pettifer

director · Since 20/05/2026

British · England · Age 42

Former

Geoffrey Wall

director · Resigned 31/05/2023

Russell Charles Pettifer

director · Resigned 26/02/2026

Tehreem Anwar Khan

director · Resigned 02/06/2026

Persons with Significant Control

Mr Amit Patel

Significant control

British · England · Age 50

4 Dinglewood Close, Dinglewood Close, Bristol, BS9 2LL

Notified 03/08/2022

Former PSCs

Mr Geoffrey Wall

Ceased 03/08/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14 Dinglewood Close
2026-08-25

4 DINGLEWOOD CLOSE

post townBristol
2026-08-25

BRISTOL

officer appointedPATEL, Amit, Dr
2026-08-25
officer appointedNAMA, Vivek Vasudev, Dr
2026-08-25
officer appointedPATEL, Amit
2026-08-25
officer appointedPETTIFER, Adam
2026-08-25

CompanyRankvs 61774+ SIC 98000 peers
63

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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

£238

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£238

Working capital

Current Assets

£238

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£238
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2025Infinity
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Director appointed

appoint person director company with name date

02/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20263 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20233 pages · PDF
Director details changed

change person director company with change date

31/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20221 page · PDF
PSC07

cessation of a person with significant control

03/08/20221 page · PDF
PSC notified

notification of a person with significant control

03/08/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
CH03

change person secretary company with change date

25/07/20221 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
AP03

appoint person secretary company with name date

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20223 pages · PDF
Incorporated

incorporation company

14/05/202140 pages · PDF