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Durward Kingsley Estates Limited

00757410

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 SOUTH CRESCENT, RIPON, HG4 1SN
Incorporated 11/04/1963

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Susan Emma Graham Wood

secretary · Since 03/01/1992

BRITISH · Age 74

Also on 6 other boards

Ms Camilla Sophie Graham Wood

director · Since 01/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 42

Miss Annabel Francoise Boom

director · Since 01/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Miss Caroline Katie Kingsley Graham - Wood

director · Since 01/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mrs Susan Emma Graham-Wood

director · Since 01/01/2012

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Persons with Significant Control

E R Graham-Wood Discretionary Settlement (2000)

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

Foreman's Cottage, Gredington, Hanmer, Whitchurch, SY13 3DJ

Notified 06/04/2016

E R Graham-Wood Deceased Will Trust

25–50% shares

Foreman's Cottage, Hanmer, Whitchurch, SY13 3DJ

Notified 01/05/2020

Former PSCs

Mr Edward Richard Graham-Wood Deceased

Ceased 01/05/2020

Charges0 outstanding

charge
satisfied

WEATHERBYS BANK LIMITED

Created 17/12/2012Registered 20/12/2012Satisfied 19/04/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/01/2008Registered 09/01/2008Satisfied 22/09/2009
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/08/2005Registered 02/09/2005Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 05/10/1999Registered 15/10/1999Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 19/10/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGUE & CO LIMITED

Created 30/04/1997Registered 16/05/1997Satisfied 21/12/2012
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/12/1994Registered 11/01/1995Satisfied 17/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1992Registered 04/08/1992Satisfied 05/06/1998
charge
satisfied

J SAINSBURY PLC

Created 13/03/1990Registered 19/03/1990Satisfied 08/03/1993
charge
satisfied

J SAINSBURY PLC.

Created 30/03/1989Registered 10/04/1989Satisfied 04/03/1992
charge
satisfied

J. SAINSBURY PLC.

Created 03/03/1989Registered 17/03/1989Satisfied 04/03/1992
charge
satisfied

J SAINSBURY PLC.

Created 03/03/1989Registered 17/03/1989Satisfied 04/03/1992
charge
satisfied

J SAINSBURY PLC

Created 06/12/1988Registered 23/12/1988Satisfied 23/09/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1987Registered 04/03/1987Satisfied 05/06/1998
charge
satisfied

INTERNATIONAL STORES PROPERTIES LIMITED

Created 15/03/1985Registered 18/03/1985Satisfied 02/03/1987
charge
satisfied

B.A.T. STORES P.L.C.

Created 29/03/1984Registered 19/04/1984Satisfied 02/03/1987
charge
satisfied

KEY MARKETS LIMITED

Created 26/11/1982Registered 08/12/1982Satisfied 02/03/1987

CompanyRankvs 447+ SIC 41100 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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447Durward Kingsley Estates Limited
88
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

£2.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.7M

Current Liabilities

£401k

Fixed Assets

£866k

4avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.31+£137k
20245.73-£55k
20235.57-£43k
20225.66-£50k
20217.20+£42k
20206.92+£106k
20197.01+£48k
20175.98—

Derived from filed accounts. Not audited figures.