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Anje Properties Limited

00804940

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Kimbolton Road, Bedford, MK40 2NR
Incorporated 12/05/1964

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Robert Read Marchant

director · Since 05/05/1998

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Robert Read Marchant

secretary · Since 25/05/2012

BRITISH

Also on 7 other boards

Mr Marcus William Marchant

director · Since 15/02/2021

DIRECTOR

BRITISH · AUSTRALIA · Age 71

Amanda Jane Scholes

director · Since 03/12/2024

NONE

BRITISH · ENGLAND · Age 76

Robert Read Marchant

director · Since 05/05/1998

British · United Kingdom · Age 64

Robert Read Marchant

secretary · Since 25/05/2012

British

Marcus William Marchant

director · Since 15/02/2021

British · Australia · Age 71

Amanda Jane Scholes

director · Since 03/12/2024

British · England · Age 76

Former

Robert Read Marchant

director · Resigned 21/03/1997

Marian Lovell

secretary · Resigned 15/09/2005

Andrew Marchant

director · Resigned 22/06/2011

Andrew Marchant

secretary · Resigned 22/06/2011

Olive Joy Marchant

director · Resigned 15/10/2024

Caroline Emma Beaty

director · Resigned 15/10/2024

Persons with Significant Control

Mr Robert Read Marchant

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

4, High Street, Olney, MK46 4BB

Notified 06/04/2016

Anje Properties (Holdings) Ltd

25–50% shares
25–50% votes

4, High Street, Olney, MK46 4BB

Reg: 15759497 · Engalnd And Wales · Limited

Notified 15/10/2024

Marsupial Holdings Pty Ltd

25–50% shares
25–50% votes

70, Heath Road, Kalamunda

Notified 10/12/2024

Former PSCs

Mr Timothy Christopher Ashley Haywood

Ceased 15/10/2024

Mr Philip John Lester Watson

Ceased 15/10/2024

Charges1 outstanding

Charge
outstanding

TIMOTHY CHRISTOPHER ASHLEY HAYWOOD · PHILIP JOHN LESTER WATSON

Created 15/10/2024Registered 30/10/2024
charge
satisfied

C HOARE & CO

Created 08/03/2006Registered 22/03/2006Satisfied 14/05/2025
charge
satisfied

C HOARE & CO

Created 08/03/2006Registered 22/03/2006Satisfied 14/05/2025

Change History

officer appointed → MARCHANT, Robert Read
2026-08-13
officer appointed → MARCHANT, Marcus William
2026-08-13
officer appointed → MARCHANT, Robert Read
2026-08-13
officer appointed → SCHOLES, Amanda Jane
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 40 Kimbolton Road
2026-08-13

40 KIMBOLTON ROAD

CompanyRankvs 5135+ SIC 41100 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.75× · 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.

Employees2/15 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

£3.9M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£826k

Working capital

Current Assets

£896k

Current Liabilities

£70k

Fixed Assets

£3.6M

Debtors

£866k

0avg. employees-3

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202512.75+£365k
20249.69+£45k
20231.09—

Derived from filed accounts. Not audited figures.