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Sir Robert Ogden Estates Ltd

00818122

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

2nd Floor 1 City Square, Leeds, LS1 2ES
Incorporated 02/09/1964

Previously known as

Ogden Properties Limited · until 13/02/2017
Land Developments (Mincroft) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Lady Ogden

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Lady Ogden

director · Since 21/12/2020

British · United Kingdom · Age 53

Former

William Marchant

director · Resigned 27/10/2015

Timothy John Garnett

director · Resigned 31/12/2018

Ian Donald Swift

director · Resigned 18/06/2020

Fergus Notman Colvin

director · Resigned 31/01/2022

Robert Ogden Cbe Lld

director · Resigned 06/03/2022

Justin Charles Garnett

director · Resigned 26/06/2025

Persons with Significant Control

Lady Ogden

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

British · United Kingdom · Age 53

2nd Floor, 1 City Square, Leeds, LS1 2ES

Notified 16/07/2024

Former PSCs

Sir Robert Ogden Cbe Lld (Deceased)

Ceased 16/07/2024

Sir Robert Ogden Cbe Lld

Ceased 06/03/2022

Mr John Richard Lane

Ceased 18/07/2024

Mr Ralph Nevil Gilbert

Ceased 18/07/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2016Registered 06/09/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1992Registered 25/09/1992
charge
outstanding

ROBERT OGDEN C.B.E.

Created 15/09/1992Registered 19/09/1992

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line12nd Floor 1 City Square
2026-06-15

2ND FLOOR

post townLeeds
2026-06-15

LEEDS

CompanyRankvs 3231+ SIC 68100 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
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.

Employees15/15 pts

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

Liquidity12/20 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

£42.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£6.3M

Current Liabilities

£4.8M

Fixed Assets

£43.8M

Debtors

£4.9M

Profit After Tax

-£5.1M

9avg. employees

Tax at Year End

Corp tax£68k

Balance Sheet

Assets less current liabilities£45.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.33

Derived from filed accounts. Not audited figures.