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R.M.Eglin & Son Limited

00800857

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

Bramcote Mains, Wolvey Road, Bulkington, CV12 9JX
Incorporated 14/04/1964

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

01450
Raising of sheep and goats
96090
Other personal service activities

Officers

Mr David Maxwell Eglin

director · Since 30/11/1991

FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Ms Nicola Rose

secretary · Since 12/02/2024

Mr Brian Edward Blagg

director · Since 12/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

David Maxwell Eglin

director

British · United Kingdom · Age 85

Brian Edward Blagg

director · Since 12/02/2024

British · United Kingdom · Age 80

Nicola Rose

secretary · Since 12/02/2024

Former

Dorothy Jeanne Eglin

secretary · Resigned 30/11/2000

Dorothy Jeanne Eglin

director · Resigned 07/02/2005

Susan Helen Irene Eglin

secretary · Resigned 28/02/2023

Susan Helen Irene Eglin

director · Resigned 28/02/2023

Persons with Significant Control

Foxley Holdings Limited

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

Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Reg: 02206747 · Registrar Of Companies · Private Company Limited By Shares

Notified 12/02/2024

Former PSCs

Mr David Maxwell Eglin

Ceased 12/02/2024

Charges6 outstanding

charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 05/11/1991Registered 19/11/1991
charge
outstanding

LLOYDS BANK PLC

Created 09/03/1988Registered 11/03/1988
charge
outstanding

LLOYDS BANK PLC

Created 09/03/1988Registered 11/03/1988
charge
outstanding

LLOYDS BANK PLC

Created 09/10/1980Registered 28/10/1980
charge
outstanding

LLOYDS BANK PLC

Created 07/07/1976Registered 09/07/1976
charge
outstanding

LLOYDS BANK PLC

Created 13/10/1964Registered 02/11/1964

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Bramcote Mains
2026-07-24

BRAMCOTE MAINS

post townBulkington
2026-07-24

BULKINGTON

officer appointedROSE, Nicola
2026-07-24
officer appointedBLAGG, Brian Edward
2026-07-24
officer appointedEGLIN, David Maxwell
2026-07-24

CompanyRankvs 134+ SIC 01450 peers
67

Financial strength76th percentile among SIC peers · 19/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.82× · 16/20
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 strength19/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£308k

Balance sheet strength

Cash

£393k

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£466k

Current Liabilities

£256k

Fixed Assets

£141k

Debtors

£5k

3avg. employees

Balance Sheet

Assets less current liabilities£351k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.82+£64k
20231.81

Derived from filed accounts. Not audited figures.