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Shore Hall Estate Limited

00580766

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Latchleys Manor, Steeple Bumpstead, Haverhill, CB9 7DZ
Incorporated 26/03/1957

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Ian Robert Yates

director · Since 31/08/1991

FARMER

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Diana Elizabeth Yates

director · Since 06/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mr Ian Robert Yates

secretary · Since 27/03/1998

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Mrs Melissa Caroline Lubbock

director · Since 04/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Annabel Julia Ockleston

director · Since 04/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ian Robert Yates

director

British · England · Age 85

Diana Elizabeth Yates

director · Since 06/04/1992

British · England · Age 83

Ian Robert Yates

secretary · Since 27/03/1998

British

Melissa Caroline Lubbock

director · Since 04/04/2014

British · England · Age 54

Annabel Julia Ockleston

director · Since 04/04/2014

British · England · Age 52

Former

Douglas Andrews Grose

secretary · Resigned 27/03/1998

Douglas Andrews Grose

director · Resigned 27/03/1998

Persons with Significant Control

Mrs Melissa Caroline Lubbock

25–50% shares
25–50% votes

British · England · Age 54

Latchleys Manor, Haverhill, CB9 7DZ

Notified 23/10/2024

Mrs Annabel Julia Ockleston

25–50% shares
25–50% votes

British · England · Age 52

Latchleys Manor, Haverhill, CB9 7DZ

Notified 23/10/2024

Diana Elizabeth Yates

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 83

Latchleys Manor, Haverhill, CB9 7DZ

Notified 23/10/2024

Mr Ian Robert Yates

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 85

Latchleys Manor, Haverhill, CB9 7DZ

Notified 23/10/2024

Former PSCs

Mr Ian Robert Yates

Ceased 23/10/2024

Charges2 outstanding

Charge
outstanding

ANNABEL JULIA OCKLESTON · DIANA ELIZABETH YATES · IAN ROBERT YATES · MELISSA CAROLINE LUBBOCK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/05/2025Registered 02/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/11/2024Registered 22/11/2024

Change History

officer appointed → YATES, Ian Robert
2026-06-14
officer appointed → YATES, Ian Robert
2026-06-14
officer appointed → LUBBOCK, Melissa Caroline
2026-06-14
officer appointed → OCKLESTON, Annabel Julia
2026-06-14
officer appointed → YATES, Diana Elizabeth
2026-06-14
type → ltd
2026-06-14

Private Limited Company

address line1 → Latchleys Manor
2026-06-14

LATCHLEYS MANOR

post town → Haverhill
2026-06-14

HAVERHILL

status → active
2026-06-14

Active

CompanyRankvs 749+ SIC 01110 peers
67

Financial strength73th percentile among SIC peers · 18/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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749Shore Hall Estate Limited
73
How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 30/04/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£405k

Working capital

Current Assets

£905k

Current Liabilities

£501k

Fixed Assets

£2.0M

Debtors

£122k

8avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.81-£191k
20246.63-£21k
20239.69+£157k
202211.94+£119k
202112.71+£133k
202041.87+£127k
201912.42+£1.8M

Derived from filed accounts. Not audited figures.