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Mowden Park Estate Company Limited

00897533

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

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

Details

HUB 1 THE INNOVATION CENTRE VENTURE COURT, HARTLEPOOL, TS25 5TG
Incorporated 06/02/1967

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Phillip Guy Yuill

director · Since 20/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Mrs Victoria Mary Yuill

director · Since 17/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr David Nigel Williams

director · Since 13/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 14 other boards

Mrs Julie Margaret Rigali

secretary · Since 01/12/2006

COMPANY SECRETARY

BRITISH · Age 59

Also on 11 other boards

Mr Edward Richard Thomas Yuill

director · Since 01/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mrs Emma Jayne Holmes

director · Since 01/04/2017

COMAPNY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Barbara Jean Painter

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Phillip Guy Yuill

Ceased 26/01/2026

Charges2 outstanding

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Created 22/11/2001Registered 24/11/2001Satisfied 04/04/2012
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MIDLAND BANK PLC

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MIDLAND BANK PLC

Created 17/04/1997Registered 19/04/1997Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 19/01/1996Registered 23/01/1996Satisfied 11/01/2002
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MIDLAND BANK PLC

Created 17/03/1995Registered 25/03/1995Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 12/05/1994Registered 19/05/1994Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 05/05/1994Registered 16/05/1994Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 22/04/1992Registered 23/04/1992Satisfied 28/11/2018
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MIDLAND BANK PLC

Created 22/01/1992Registered 23/01/1992Satisfied 29/01/1993
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MIDLAND BANK PLC

Created 18/12/1991Registered 19/12/1991Satisfied 28/11/2018
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MIDLAND BANK PLC

Created 27/11/1991Registered 03/12/1991Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 27/11/1991Registered 03/12/1991Satisfied 29/01/1993
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MIDLAND BANK PLC

Created 27/11/1991Registered 29/11/1991Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 17/10/1991Registered 29/10/1991Satisfied 04/04/2012
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CRUSADER INSURANCE PLC

Created 26/03/1984Registered 06/11/1990Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 21/08/1990Registered 22/08/1990Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 18/07/1990Registered 19/07/1990Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 04/05/1990Registered 09/05/1990Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 01/05/1990Registered 02/05/1990Satisfied 01/06/2001
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

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MIDLAND BANK PLC

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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 29/05/2003
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 20/09/2000
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Created 04/12/1989Registered 08/12/1989Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 04/12/1989Registered 08/12/1989Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 04/04/2012
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Created 04/12/1989Registered 06/12/1989Satisfied 24/05/2022
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Created 04/12/1989Registered 06/12/1989Satisfied 24/05/2022
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MIDLAND BANK PLC

Created 04/12/1989Registered 06/12/1989Satisfied 20/09/2000
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EAGLE STAR INSURANCE COMPANY LIMITED

Created 18/02/1986Registered 19/02/1986Satisfied 20/05/1997
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EAGLE STAR INSURANCE COMPANY LIMITED.

Created 20/08/1985Registered 21/08/1985Satisfied 20/09/2000
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CRUSADER INSURANCE PLC

Created 26/03/1984Registered 27/03/1984Satisfied 15/11/1993
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satisfied

MIDLAND BANK PLC

Created 19/03/1984Registered 22/03/1984Satisfied 24/05/2022
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satisfied

MIDLAND BANK PLC

Created 28/02/1984Registered 02/03/1984Satisfied 28/11/2018
charge
satisfied

H.M. YUILL · C.M. YUILL. · T.R. TEASDALE · C.S. TILLY.

Created 01/11/1983Registered 07/11/1983Satisfied 04/04/2012
charge
satisfied

MIDLAND BANK PLC

Created 07/07/1983Registered 13/07/1983Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 22/02/1982Registered 25/02/1982Satisfied 04/04/2012
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MIDLAND BANK PLC

Created 22/02/1982Registered 25/02/1982Satisfied 20/05/1997
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MIDLAND BANK PLC

Created 29/01/1982Registered 04/02/1982Satisfied 20/09/2000
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MIDLAND BANK PLC

Created 29/01/1982Registered 04/02/1982Satisfied 20/09/2000
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H M YUILL · T. R. TEASDALE · C. S. TILLY. · C.M. YUILL

Created 30/12/1981Registered 04/01/1982Satisfied 20/09/2000
charge
satisfied

CRUSADER INSURANCE CO. LTD

Created 08/05/1981Registered 19/05/1981Satisfied 15/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 22/10/1980Registered 27/10/1980Satisfied 20/09/2000
charge
satisfied

CHARLES SELBY TILBY · THOMAS ROWLAND TEASDALE · HILDA MAY YUILL · CECIL MORTLEY YUILL

Created 17/10/1980Registered 18/10/1980Satisfied 20/09/2000
charge
satisfied

CRUSADER INSURANCE COMPANY LIMITED.

Created 10/10/1980Registered 11/10/1980Satisfied 15/11/1993
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CECIL MORTLEY YUILL,HILDA MAY YUILL,THOMAS ROWLAND TEASDALE AND CHARLES SELBY TILBYAS TRUSTEES

Created 12/10/1979Registered 22/10/1979
charge
satisfied

MIDLAND BANK PLC

Created 18/06/1979Registered 25/06/1979
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satisfied

MIDLAND BANK PLC

Created 19/10/1977Registered 25/10/1977Satisfied 20/09/2000
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satisfied

ROYAL LIVER TRUSTEES LTD.

Created 04/03/1970Registered 10/03/1970Satisfied 20/09/2000
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ROYAL LIVER TRUSTEES LTD.

Created 28/07/1969Registered 04/08/1969Satisfied 15/11/1993

CompanyRankvs 8072+ SIC 68209 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 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 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£217k

Cash in the bank

Net Current Assets

£338k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.4M

Fixed Assets

£13.8M

Debtors

£1.5M

10avg. employees-1

Balance Sheet

Bank loans & overdrafts£129k
Assets less current liabilities£14.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£89k
20241.36-£178k
20231.65+£91k
20221.50+£369k
20211.78

Derived from filed accounts. Not audited figures.