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Tapton Estates Limited

00482023

active
ltd
england wales
Companies House
Health Score
96 / 100

Healthy

30/30
Filing
30/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE
Incorporated 11/05/1950

Previously known as

Hmc Estates Limited · until 07/08/2000
The Henderson Group Limited · until 18/12/1996
P.C. Henderson Group P.L.C. · until 21/07/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

66120
Security and commodity contracts dealing activities
68100
Buying and selling of own real estate

Officers

Malcolm Barclay Heald

director · Since 02/11/2001

British · England · Age 70

Malcolm Barclay Heald

secretary · Since 02/11/2001

British

Sarah Jane Heald

director · Since 14/07/2020

British · England · Age 38

Former

David Edward Leonard Lemon

director · Resigned 31/01/1994

Geoffrey Stork

secretary · Resigned 01/06/1994

Christopher Bryan Jones

director · Resigned 29/11/1996

Julian Sibree Paul

director · Resigned 29/11/1996

John Douglas Carter

director · Resigned 29/11/1996

Helen Clare Grantham

secretary · Resigned 29/11/1996

Neville Sydney Jones

director · Resigned 31/12/1997

Ian George Kerr

director · Resigned 31/03/1999

David Frank Routs

director · Resigned 14/07/2000

David Frank Routs

secretary · Resigned 14/07/2000

Eifion Thomas

director · Resigned 14/07/2000

Howard James Matthewson

director · Resigned 14/07/2000

Wilson Dyet Brown

director · Resigned 14/07/2000

Julia Alison Morton

secretary · Resigned 11/06/2001

Robin George Walton Williams

director · Resigned 27/06/2001

Malcolm Barclay Heald

director · Resigned 27/06/2001

Amanda Clinton

secretary · Resigned 01/11/2001

Rolf Claes Erik Goransson

director · Resigned 02/11/2001

Michel Brosset

director · Resigned 02/11/2001

Richard Frederick Needham

director · Resigned 14/07/2020

Persons with Significant Control

Mr Malcolm Barclay Heald

significant-influence-or-control-as-firm

British · England · Age 70

Horseshoe Hill House, Horseshoe Hill, Slough, SL1 8QE

Notified 06/04/2016

Mrs Beverley Jane Heald

25–50% shares

British · England · Age 70

Horseshoe Hill House, Horseshoe Hill, Slough, SL1 8QE

Notified 04/11/2025

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2001Registered 15/11/2001
charge
outstanding

HEPWORTH R. AND M. HOLDINGS LIMITED AND HEPWORTH LIMITED

Created 02/11/2001Registered 08/11/2001
charge
satisfied

HEPWORTH BUILDING PRODUCTS LIMITED

Created 29/10/2001Registered 31/10/2001Satisfied 11/06/2005
charge
satisfied

THE BOROUGH COUNCIL OF KINGS LYNN & WEST NORFOLK

Created 06/07/1966Registered 21/04/1983Satisfied 25/10/2001
charge
satisfied

THE BOARD OF TRADE

Created 09/06/1969Registered 11/06/1969Satisfied 25/10/2001

Change History

officer appointedHEALD, Malcolm Barclay
2026-06-06
officer appointedHEALD, Malcolm Barclay
2026-06-06
officer appointedHEALD, Sarah Jane
2026-06-06
statusactive
2026-06-06

Active

post townSlough
2026-06-06

SLOUGH

typeltd
2026-06-06

Private Limited Company

address line1Horseshoe Hill House Horseshoe Hill
2026-06-06

HORSESHOE HILL HOUSE HORSESHOE HILL

CompanyRankvs 103+ SIC 66120 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 482.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees4/15 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 31/12/2024

Net Worth

£8.6M

Balance sheet strength

Cash

£188k

Cash in the bank

Profit Before Tax

£309k

Bottom line earnings

Net Current Assets

£5.8M

Working capital

Current Assets

£5.8M

Current Liabilities

£12k

Fixed Assets

£2.7M

Debtors

£5.7M

Admin Expenses

£21k

Operating Profit

-£21k

Profit After Tax

£305k

0avg. employees

Tax at Year End(2023)

Dividends paid-£84k

Balance Sheet

Assets less current liabilities£8.6M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
2024482.97+£305k
2023731.24+£159k
2022780.84-£70k
2021787.45+£109k
2020913.30

Derived from filed accounts. Not audited figures.