Company Overview
St Andrew's Park Triangle (Uxbridge) Management Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 18 September 2017, so this is a well established company. St Andrew's Park Triangle (Uxbridge) Management Company Limited has been in business for 8 years and 6 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

C/O Annington Hays Lane House, 1 Hays Lane, London, SE1 2HB
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Companies House Data
Company NameST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
Company Number10968904
Registered Office AddressC/O Annington Hays Lane House
 1 Hays Lane
 SE1 2HB
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/09/2017
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date16/10/2018
Directors & Members
Show Resigned
Stephen Leung - Director
(British, 59 years old, born May 1967)
Appointed 02 May 2023
 Active
Ian Rylatt - Director
(British, 61 years old, born June 1965)
Appointed 31 March 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Stephen Leung
No companies found
Ian Rylatt
ANNINGTON (DA) INVESTMENT LIMITED
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
ANNINGTON DEVELOPMENTS LIMITED
ANNINGTON FUNDING PLC
ANNINGTON GUARANTEE LIMITED
ANNINGTON HOMES LIMITED
ANNINGTON LIMITED
ANNINGTON MANAGEMENT LIMITED
ANNINGTON NOMINEES LIMITED
ANNINGTON PROPERTY (NO.2) LIMITED
ANNINGTON PROPERTY LIMITED
ANNINGTON RECEIVABLES LIMITED
ANNINGTON RENTALS (HOLDINGS) LIMITED
ANNINGTON RENTALS (NO. 5) LIMITED
ANNINGTON RENTALS (NO. 6) LIMITED
ANNINGTON RENTALS (NO. 7) LIMITED
ANNINGTON RENTALS (NO. 8) LIMITED
ANNINGTON RENTALS (NO.2) LIMITED
ANNINGTON RENTALS (NO.3) LIMITED
ANNINGTON RENTALS (NO.4) LIMITED
ANNINGTON RENTALS LIMITED
ANNINGTON RENTALS MANAGEMENT LIMITED
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
BALFOUR BEATTY GROUP LIMITED
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
BALFOUR BEATTY INVESTMENTS LIMITED
BALFOUR BEATTY OFTO HOLDINGS LIMITED
BPH EQUIPMENT LIMITED
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
EDUCATION INVESTMENTS HOLDINGS LIMITED
LANGOEN ASSETS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 30-Nov-2019 30-Nov-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Nov-2019 30-Nov-2018
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 Unlock full report
Accounts Date 31-Mar-2025 30-Nov-2019 30-Nov-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Nov-2019 30-Nov-2018
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Previous accounting period extended from 30 November 2024 to 31 March 2025
Confirmation statement made on 30 May 2025 with no updates
Appointment of Ian Kenneth Rylatt as a director on 31 March 2025
Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
Director's details changed for Mr David Tudor-Morgan on 17 November 2023
Director's details changed for Stephen Sui Sang Leung on 17 November 2023
Confirmation statement made on 17 September 2024 with no updates
Change of details for Annington Rentals (No.4) Limited as a person with significant control on 17 November 2023
Registered office address changed from Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN England to C/O Annington Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
Confirmation statement made on 17 September 2023 with no updates
Appointment of Mr David Tudor-Morgan as a director on 2 May 2023
Termination of appointment of Nicholas Peter Vaughan as a director on 2 May 2023
Appointment of Stephen Sui Sang Leung as a director on 2 May 2023
Confirmation statement made on 17 September 2022 with no updates
Notification of Annington Rentals (No.4) Limited as a person with significant control on 30 December 2019
Cessation of Annington Limited as a person with significant control on 4 September 2020
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 July 2022
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN on 5 August 2022
Confirmation statement made on 17 September 2021 with no updates
Termination of appointment of David Smith as a director on 14 December 2020
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