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Caldey Island Estate Company Limited

01003248

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

CALDEY ABBEY, TENBY, SA70 7UH
Incorporated 24/02/1971

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

20420
Manufacture of perfumes and toilet preparations
47190
Other retail sale in non-specialised stores
50100
Sea and coastal passenger water transport
68209
Other letting and operating of own or leased real estate

Officers

Stephen Pearce

secretary · Since 20/12/2024

Michael Anthony Cestaro

director · Since 01/05/2015

British

Jan Leon Rossey

director · Since 01/05/2015

Belgian

Edward Matthew Tomp

director · Since 06/08/2025

American

Maria Zeraschi

director · Since 06/08/2025

British

Former

Bernard Walter O'Brien

secretary · Resigned 08/07/2009

Cyril William Summers

secretary · Resigned 05/03/2004

Gerardus Arnoldus Van Santvoort

secretary · Resigned 20/12/2024

Maria Battle

director · Resigned 06/08/2025

Ben Geoffrey Childs

director · Resigned 20/06/2023

Alan Thomas Michael Gage

director · Resigned 22/08/2023

Alan Thomas Michael Gage

director · Resigned 07/01/2021

Aloysius Nicolass Keet

director · Resigned 22/08/2023

Philip Arthur Kitchen

director · Resigned 24/06/2025

Desmond Mahony

director · Resigned 15/03/2022

Bernard Walter O'Brien

director · Resigned 08/07/2009

Geoffrey Xavier Peate

director · Resigned 04/04/2014

Michael Randolph

director · Resigned 26/06/1996

Kevin Gordon Simpson

director · Resigned 20/06/2023

Cyril William Summers

director · Resigned 05/03/2004

Gerardus Arnoldus Van Santvoort

director · Resigned 20/12/2024

Daniel Joseph Walsh

director · Resigned 01/01/1995

CompanyRankvs 1030+ SIC 20420 peers
83

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.69× · 16/20
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 strength23/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2024

Net Worth

£159k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£66k

Current Liabilities

£39k

Fixed Assets

£235k

Debtors

£19k

11avg. employees-1

Balance Sheet

Assets less current liabilities£262k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.69-£60k
20238.44

Derived from filed accounts. Not audited figures.