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Colville Estate Limited(The)

00139670

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Incorporated 17/03/1915

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sir Nicholas Hickman Ponsonby Bacon Bt Dl

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr William Eric Drake

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Timothy Roger Bacon

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 10 other boards

Mr James Reginald Townshend

director · Since 05/07/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 31 other boards

Mr Henry Hickman Bacon

director · Since 04/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr John Holmes Stephen

director · Since 04/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Mathew Paul Nottingham

secretary · Since 09/10/2013

Also on 5 other boards

Mr Edmund Anthony Bacon

director · Since 02/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Nicholas Michael Bartlett

director · Since 07/10/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Mathew Paul Nottingham

director · Since 08/10/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Miss Sophie Elizabeth Armour

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Henry Hickman Bacon

25–50% shares

British · England · Age 42

71, Queen Victoria Street, London, EC4V 4BE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC (AS SECURITY TRUSTEE PURSUANT TO A DEED OF TRUST OF EVEN DATE) · THE NIPPON CREDIT BANK, LTD

Created 13/06/1995Registered 23/06/1995Satisfied 06/06/1998
charge
satisfied

MIDLAND BANK PLC (AS SECURITY TRUSTEE PURSUANT TO A DEED OF TRUST OF EVEN DATE) · THE NIPPON CREDIT BANK, LTD

Created 13/06/1995Registered 23/06/1995Satisfied 06/06/1998
charge
satisfied

THE YORKSHIRE INSURANCE COMPANY LIMITED

Created 15/05/1989Registered 19/05/1989Satisfied 31/08/2022
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 20/10/1983Registered 26/10/1983Satisfied 28/12/1989
charge
satisfied

THE YORKSHIRE INSURANCE COMPANY LIMITED

Created 07/09/1983Registered 12/09/1983Satisfied 28/04/1995
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 01/02/1983Registered 15/02/1983Satisfied 28/12/1989
charge
satisfied
Registered 16/06/1972Satisfied 28/04/1995
charge
satisfied

HASLEMERE ESTATES LTD

Created 01/06/1971Registered 08/06/1971Satisfied 01/12/1994
charge
satisfied

HASLEMERE ESTATES LTD

Created 09/12/1969Registered 16/12/1969Satisfied 01/12/1994

CompanyRankvs 70937+ SIC 68209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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70937Colville Estate Limited(The)
58
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity15/15 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 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£346k

Working capital

Current Assets

—

Current Liabilities

£359k

0avg. employees

Balance Sheet

Assets less current liabilities£12.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.