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The East Bergholt Property Company Limited

00321071

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP28 6JY
Incorporated 25/11/1936

Previously known as

East Bergholt Estate Company Limited(The) · until 03/04/2008

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charles William Amcotts Cracroft-Eley

director

British · United Kingdom · Age 63

Damian Edward Piers Eley

director · Since 28/04/1995

British · England · Age 56

Damian Edward Piers Eley

secretary · Since 16/09/2008

British

Theresa Hermione Chloe Cornwall Jones Eccleson

director · Since 16/09/2008

British · United Kingdom · Age 54

Thomas Humphrey Grieve

director · Since 16/09/2008

British · United Kingdom · Age 52

Anstice Mary Gabrielle Harrison-Topham

director · Since 16/05/2012

British · England · Age 53

Former

Robert Peel Charles Cracroft-Eley

director · Resigned 22/12/1996

John Christopher Ryves Eley

director · Resigned 12/01/2003

Rupert Lyle Charles Eley

director · Resigned 06/03/2008

Oliver John Maxwell Eley

director · Resigned 31/07/2008

Charles William Amcotts Cracroft-Eley

secretary · Resigned 16/09/2008

Jane Hermione Moyes

director · Resigned 16/09/2008

Piers David Christopher Eley

director · Resigned 16/03/2010

Gavin Michael Geoffrey Eley

director · Resigned 13/03/2012

Persons with Significant Control

The East Bergholt Property Company Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Saxon House, Moseley's Farm Business Centre, Bury St. Edmunds, IP28 6JY

Reg: 06439932 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE AGRICULTURAL MORTGAGE CORPN. LTD.

Created 14/11/1960Registered 21/11/1960
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.

Created 02/01/1958Registered 13/01/1958
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.

Created 13/03/1950Registered 27/03/1950

Change History

officer appointedHARRISON-TOPHAM, Anstice Mary Gabrielle
2026-05-09
officer appointedCRACROFT-ELEY, Charles William Amcotts
2026-05-09
officer appointedECCLESON, Theresa Hermione Chloe Cornwall Jones
2026-05-09
officer appointedELEY, Damian Edward Piers
2026-05-09
officer appointedGRIEVE, Thomas Humphrey
2026-05-09
officer appointedELEY, Damian Edward Piers
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1Saxon House Moseley's Farm Business Centre
2026-05-09

SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE

post townBury St. Edmunds
2026-05-09

BURY ST. EDMUNDS

statusactive
2026-05-09

Active

CompanyRankvs 17010+ SIC 68209 peers
66

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 17.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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.

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 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£518k

Working capital

Current Assets

£544k

Current Liabilities

£31k

Fixed Assets

£502k

5avg. employees+5

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202517.31+£0
202517.31-£236k
202424.64-£209k
202338.34-£135k
202214.45+£136k
20218.81+£359k
20206.05+£190k
201912.29-£17k
2018-£129k
20178.50

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

01/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20244 pages · PDF
Director details changed

change person director company with change date

23/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20204 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20183 pages · PDF
PSC07

cessation of a person with significant control

31/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
PSC02

notification of a person with significant control

27/10/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20156 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
CH03

change person secretary company with change date

09/11/20151 page · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/201210 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
Director appointed

appoint person director company with name

20/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20123 pages · PDF
Director resigned

termination director company with name

27/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20104 pages · PDF
Director resigned

termination director company with name

22/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201013 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20096 pages · PDF
225

legacy

01/04/20091 page · PDF
363a

legacy

09/01/20099 pages · PDF
287

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20088 pages · PDF
288a

legacy

30/10/20082 pages · PDF
288a

legacy

28/10/20082 pages · PDF
288a

legacy

17/10/20082 pages · PDF
288b

legacy

16/10/20081 page · PDF
288b

legacy

16/10/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
225

legacy

12/08/20081 page · PDF
288b

legacy

17/04/20081 page · PDF
MEM/ARTS

memorandum articles

01/04/20084 pages · PDF
155(6)a

legacy

01/04/200812 pages · PDF
RESOLUTIONS

resolution

01/04/20082 pages · PDF
CERTNM

certificate change of name company

28/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20078 pages · PDF
363s

legacy

20/11/200710 pages · PDF
363s

legacy

20/12/200614 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20068 pages · PDF
363s

legacy

02/12/200514 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20058 pages · PDF
363s

legacy

04/01/200514 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20048 pages · PDF
363s

legacy

05/11/200315 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20037 pages · PDF
363s

legacy

10/12/200215 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200214 pages · PDF
363s

legacy

12/11/200113 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200114 pages · PDF
363s

legacy

24/11/200013 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200012 pages · PDF
363s

legacy

19/11/199913 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199913 pages · PDF
Accounts filed

accounts with accounts type full

18/01/199913 pages · PDF
363s

legacy

04/12/19987 pages · PDF
Accounts filed

accounts with accounts type full

06/04/199812 pages · PDF
363s

legacy

02/12/19976 pages · PDF
288b

legacy

19/01/19971 page · PDF
363s

legacy

26/11/19969 pages · PDF
Accounts filed

accounts with accounts type full

13/10/199612 pages · PDF
363s

legacy

20/12/19958 pages · PDF
Accounts filed

accounts with accounts type small

05/10/199512 pages · PDF
288

legacy

24/07/19952 pages · PDF