Ordered Management Ltd

Active05324827 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Mark Phillip Mattock
Accounts type
Micro entity
Region
South West
Address
67 Eastover Road
High Littleton
Bristol
BS39 6HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born October 1984 (42)
Corporate Secretary · Appointed 1 January 2011
Officer history (8 former)
15 December 2025
Resigned Phillips, Robin John as Director
22 April 2022
Appointed Mattock, Mark Phillip as Director
13 September 2018
Resigned Phillips, Derrick John as Director
12 December 2013
Resigned Phillips, Kathleen Grace as Director
1 December 2012
Resigned Phillips, Ian Andrew as Secretary
1 January 2011
Appointed Ordered Management Secretary Ltd as Corporate Secretary
1 January 2011
Resigned Phillips, Derrick John as Secretary
24 May 2010
Appointed Phillips, Robin John as Director
6 January 2010
Appointed Phillips, Ian Andrew as Secretary
30 January 2009
Resigned Phillips, Ian Andrew as Secretary
27 November 2008
Appointed Phillips, Ian Andrew as Secretary
6 January 2005
Appointed Phillips, Derrick John as Secretary
6 January 2005
Appointed Phillips, Derrick John as Director
6 January 2005
Appointed Phillips, Kathleen Grace as Director
6 January 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 January 2005
Resigned Duport Director Limited as Corporate Nominee Director
5 January 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 January 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1984 (42)

Holdings 1

Companies where Ordered Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 December 2025
Ceased Robin John Phillips — Owns 25–50% of shares

Financials

Net Assets
(£4,939)
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,857) (£17,049) (£24,032) (£16,744) (£10,988) (£4,939)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£359£478£394
Current Assets£3,906£2,229£6,683£4,662£31,080£31,473
Creditors (< 1 year)£8,845£13,217£48,607£49,724
Creditors (> 1 year)£0£23,427£29,053
Net Current Assets(£4,939)(£10,988)£6,683£4,662(£17,527)(£18,251)
Net Assets(£4,939)(£10,988)(£16,744)(£24,032)(£17,049)(£17,857)
Shareholder Funds(£4,939)(£10,988)(£16,744)(£24,032)(£17,049)(£17,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 March 2026
29 December 2025Confirmation statement with updates29 December 2025
18 December 2025Cessation of a person with significant control
18 December 2025Termination of appointment of a director
15 September 2025Micro company accounts31 March 2025
Show all recent filings

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