HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Highbury Square Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 12 October 2005, so this is a well established company. Highbury Square Management Company Limited has been in business for 20 years and 6 months. The accounts status is dormant and the accounts are next due on Saturday 28 February 2026.

Registered Address

C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

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Companies House Data

Company Name	HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
Company Number	05590896
Registered Office Address	C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate
	Elstree Way
	WD6 1JD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/10/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2027
Accounts Last Made Up Date	31/05/2025
Accounts Account Category	DORMANT
Returns Next Due Date	09/11/2016
Returns Last Made Up Date	12/10/2015

Directors & Members

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	Ross Bonner - Director (British, 37 years old, born January 1989) Appointed 12 October 2024, Resigned 20 February 2026	Resigned
	Alec Broadhurst - Director (British, 37 years old, born July 1989) Appointed 02 December 2022, Resigned 14 November 2024	Resigned
	Paul Brock - Director (British, 59 years old, born July 1967) Appointed 13 April 2016, Resigned 04 April 2017	Resigned
	Elena Buchberger - Director (Italian, 53 years old, born December 1973) Appointed 13 April 2016, Resigned 25 January 2018	Resigned
	Jeffrey Clark - Director (American, 69 years old, born February 1957) Appointed 04 February 2020, Resigned 15 May 2025	Resigned
	Keith Edelman - Director (British, 76 years old, born July 1950) Appointed 12 October 2005, Resigned 01 May 2008	Resigned
	Daniel Fiszman - Director (British, 81 years old, born January 1945) Appointed 12 October 2005, Resigned 13 April 2011	Resigned
	Sharon Frazer - Director (British, 72 years old, born September 1954) Appointed 13 April 2016, Resigned 03 July 2022	Resigned
	Kenneth Friar - Director (British, 92 years old, born August 1934) Appointed 12 October 2005, Resigned 31 August 2020	Resigned
	Martin Gaskin - Director (British, 67 years old, born September 1959) Appointed 13 April 2021, Resigned 10 March 2025	Resigned
	Ivan Gazidis - Director (South African, 62 years old, born September 1964) Appointed 01 January 2009, Resigned 13 April 2016	Resigned
	Vivian Goldfarb - Director (British, 81 years old, born July 1945) Appointed 13 April 2016, Resigned 08 November 2022	Resigned
	Craig McKenzie - Director (British, 56 years old, born May 1970) Appointed 14 June 2017, Resigned 08 November 2022	Resigned
	David Miles - Director (British, 71 years old, born July 1955) Appointed 03 March 2008, Resigned 13 April 2016	Resigned
	Grace Morgan - Director (British, 32 years old, born August 1994) Appointed 14 April 2021, Resigned 04 July 2023	Resigned
	Christopher Mundy - Director (British, 60 years old, born March 1966) Appointed 13 April 2016, Resigned 15 November 2018	Resigned
	Oliver Petas - Director (British, 37 years old, born August 1989) Appointed 13 April 2021, Resigned 30 April 2022	Resigned
	Maeve Sherry - Director (Irish, 52 years old, born January 1974) Appointed 02 December 2022	Active
	David Stead - Director (British, 68 years old, born March 1958) Appointed 14 June 2017	Active
	James Sunderland - Director (British, 44 years old, born October 1982) Appointed 13 May 2019	Active
	Hugo Wilkie-Smith - Director (British, 46 years old, born November 1980) Appointed 13 April 2016	Active
	Stuart Wisely - Director (British, 63 years old, born June 1963) Appointed 13 April 2016, Resigned 18 December 2020	Resigned
	Pod Group Services Limited - Secretary Appointed 01 August 2024	Active

Secretaries

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	Stuart Wisely - Secretary (British) Appointed 12 October 2005, Resigned 18 December 2020	Resigned
	Pod Group Services Limited - Secretary Appointed 01 August 2024	Active

Other Company Directorships

Maeve Sherry
No companies found

David Stead
No companies found

James Sunderland
No companies found

Hugo Wilkie-Smith
CHEVIOT WIND LIMITED
QUINTESSENTIALLY ESTATES LIMITED
SIROCCO WIND LIMITED

Balance Sheet

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Accounts Date	31-May-2025	31-May-2022	31-May-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	728	728	728
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	728	728	728

Common Size Financial Analysis

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Accounts Date	31-May-2025	31-May-2022	31-May-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-May-2025	31-May-2022	31-May-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	2

Assets and Debt Analysis

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Accounts Date	31-May-2025	31-May-2022	31-May-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	728	728	728

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WD6 1JD

	HILLGATE LIMITED 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
	MONKEY BUSINESS ENTERTAINMENT LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
	CHEAT LIMITED 2 TELEVISION CENTRE 101 WOOD LANE, 1ST FLOOR, LONDON, WD6 1JD
	STAR HOUSE LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
	ENGLISH COUNTY HOTELS,LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
	LEANA LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
	LYTTELTON LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
	DOCKSURF UK LIMITED 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
	MASONS TOO MALDON LIMITED 5 Elstree Gate, Elstree Way, Boreham Wood, Hertfordshire, WD6 1JD
	ROCKTABLE LIMITED Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, WD6 1JD

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