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Mansfield Road Limited

13570025

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Courtenay Group, 73 Cornhill, London, EC3V 3QQ
Incorporated 17/08/2021

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Matthew Paul Smith

secretary · Since 17/08/2021

Also on 1 other board

Gillian Felice Davies

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 78

Daniel Jonathan Hillman

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Sharon Rosemay Hillman

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Emily Jane Osband

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Linda Jane Osband

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Peter Maurice Edward Osband

director · Since 17/08/2021

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 71

Also on 18 other boards

Richard Anthony Simon Osband

director · Since 17/08/2021

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 77

Matthew Paul Smith

director · Since 17/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Lucy Valpy

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Matthew Paul Smith

secretary · Since 17/08/2021

Gillian Felice Davies

director · Since 17/08/2021

British · Wales · Age 78

Daniel Jonathan Hillman

director · Since 17/08/2021

British · England · Age 55

Sharon Rosemay Hillman

director · Since 17/08/2021

British · England · Age 81

Emily Jane Osband

director · Since 17/08/2021

British · England · Age 52

Linda Jane Osband

director · Since 17/08/2021

British · England · Age 76

Peter Maurice Edward Osband

director · Since 17/08/2021

British · England · Age 71

Richard Anthony Simon Osband

director · Since 17/08/2021

British · England · Age 77

Matthew Paul Smith

director · Since 17/08/2021

British · England · Age 63

Lucy Valpy

director · Since 17/08/2021

British · England · Age 55

Persons with Significant Control

Courtenay Trust Limited

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

The Courtenay Group, 1 Kensington Gore, London, SW7 2AT

Reg: 00366700 · England · Limited Company

Notified 17/08/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Courtenay Group
2026-07-24

THE COURTENAY GROUP

post townLondon
2026-07-24

LONDON

officer appointedSMITH, Matthew Paul
2026-07-24
officer appointedDAVIES, Gillian Felice
2026-07-24
officer appointedHILLMAN, Daniel Jonathan
2026-07-24
officer appointedHILLMAN, Sharon Rosemay
2026-07-24
officer appointedOSBAND, Emily Jane
2026-07-24
officer appointedOSBAND, Linda Jane
2026-07-24
officer appointedOSBAND, Peter Maurice Edward
2026-07-24
officer appointedOSBAND, Richard Anthony Simon
2026-07-24
officer appointedSMITH, Matthew Paul
2026-07-24
officer appointedVALPY, Lucy
2026-07-24

CompanyRankvs 233402+ SIC 68209 peers
34

Financial strength10th percentile among SIC peers · 3/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.05× · 2/20
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 strength3/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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 31/01/2025

Net Worth

-£22k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

£6k

Current Liabilities

£141k

Debtors

£4k

Profit After Tax

-£33k

1avg. employees-2020

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£460k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£16k

Derived from filed accounts. Not audited figures.