Semmington Road (Melksham 2) Ltd

14600101

active

ltd

england wales

Companies House

Health Score

73 / 100

Some Concerns

25/30

Filing

10/30

Financial

38/40

Risk

No accounts filed in last 18 months (-5)
1 outstanding charge (-2)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN

Incorporated 18/01/2023

Previously known as

Barr Drive (Lakenheath) Ltd · until 18/10/2024

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Mark Alan Booth

director · Since 20/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 85 other boards

Mr James Andrew O'Shea

director · Since 20/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 82 other boards

Mark Alan Booth

director · Since 20/05/2023

British · England · Age 60

James Andrew O'Shea

director · Since 20/05/2023

British · England · Age 45

Former

James Andrew O’Shea

director · Resigned 20/05/2023

Mark Alan Booth

director · Resigned 20/05/2023

Mark Austin Booth

director · Resigned 20/05/2023

Mark Austin Booth

secretary · Resigned 20/05/2023

Andrew James Campbell

director · Resigned 20/05/2023

William Francis Ainscough

director · Resigned 20/05/2023

Persons with Significant Control

Mr Tony Michael Fitzpatrick

25–50% shares

25–50% votes

Irish · England · Age 61

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Notified 20/05/2023

Mr Patrick Shovlin

25–50% shares

25–50% votes

Irish · England · Age 62

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Notified 20/05/2023

Former PSCs

Patrick Shovlin

Ceased 20/05/2023

Mr Tony Michael Fitzpatrick

Ceased 20/05/2023

Wain Group Limited

Ceased 20/05/2023

Charges1 outstanding

Charge

outstanding

PAUL MARTYN KANE · ANNE-MARIE REVELL

Created 30/10/2024Registered 30/10/2024

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road

2026-06-18

HAYFIELD HOUSE ARLESTON WAY

post town → Solihull

2026-06-18

SOLIHULL

postcode → B90 4BN

2026-06-18

B90 4LH

CompanyRankvs 63966+ SIC 41202 peers
17

Financial strength31th percentile among SIC peers · 8/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity4 years trading (max 15) · 4/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

1Carver (Wolverhampton) Limited

90

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90

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90

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90

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90

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10Russell Armer Limited

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63966Semmington Road (Melksham 2) Ltd

26

How is this score calculated?

Financial strength8/25 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.

Longevity4/15 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

Outstanding charges: -10 pts

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

£40

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House