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Compton Manor Estates Limited

00940171

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 08/10/1968

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

01500
Mixed farming

Officers

Mr Mou Daid Johnson Cha

director · Since 01/06/2021

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 74

Also on 1 other board

Mr Yiu Chung Benjamin Cha

director · Since 01/06/2021

CHIEF EXECUTIVE OFFICER

CHINESE · HONG KONG · Age 52

Mr Andrew James Day

director · Since 01/06/2021

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr James Murray Grant

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Dr Emily Yen Wong

director · Since 08/04/2025

PHYSICIAN

CANADIAN · HONG KONG · Age 60

Dr Adriel Chung-Juei Cha

director · Since 08/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

James Murray Grant

secretary · Since 31/07/2025

Persons with Significant Control

Madeline May Lung Wong Cha

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control
significant-influence-or-control-as-trust

Chinese · Hong Kong · Age 86

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 06/04/2016

Former PSCs

Shibley Limited

Ceased 14/06/2016

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/10/2002Registered 18/10/2002Satisfied 25/11/2024
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1990Registered 18/05/1990Satisfied 25/11/2024

CompanyRankvs 670+ SIC 01500 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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 31/12/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.1M

Fixed Assets

£1.3M

Debtors

£2.4M

9avg. employees-1

Tax at Year End

Corp tax£12k
VAT£71k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20243.87-£5k£1.4M
20234.74-£11k£1.4M
20223.86+£156k£1.7M
20214.26+£134k£2.4M
20204.62+£64k£1.3M
20194.98+£47k£338k
20185.26+£237k£576k
20175.81£195k

Derived from filed accounts. Not audited figures.