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Execliff Management Limited

01014602

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

45 SOUTHDEAN GARDENS, LONDON, SW19 6NT
Incorporated 16/06/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Neil Samuel Platts

director · Since 19/10/1996

RETIRED

BRITISH · ENGLAND · Age 77

Aurea Jane Heslop

director · Since 01/07/2008

HOUSEWIFE

BRITISH · ENGLAND · Age 68

Ms Gina Therese Hanson

director · Since 19/01/2013

COLLEGE LECTURER

BRITISH · UNITED KINGDOM · Age 70

Mrs Jean Jordan

director · Since 28/10/2016

RETIRED

BRITISH · ENGLAND · Age 83

Mr William George Lucken

director · Since 02/01/2018

BANKER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Mary Christina Nash

director · Since 04/01/2019

RETIRED

IRISH · ENGLAND · Age 76

Also on 3 other boards

Mrs Amanda Jane Phelps

director · Since 12/10/2020

ACCOUNT ADMINISTRATOR

BRITISH · ENGLAND · Age 60

Mr David Phelps

director · Since 12/10/2020

AEROSPACE ENGINEER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael William Symers

director · Since 13/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr William George Lucken

secretary · Since 22/01/2026

Also on 2 other boards

Persons with Significant Control

Mrs Aurea Jane Heslop

Significant control

British · England · Age 68

Flat 6 Execliff, 1 Trefusis Terrace, Exmouth, EX8 2AX

Notified 13/08/2021

Mr William George Lucken

Significant control

British · England · Age 53

45, Southdean Gardens, London, SW19 6NT

Notified 08/11/2025

Former PSCs

Mr William Frederick Nash

Ceased 24/10/2018

Mr John Howard Weldon

Ceased 13/08/2021

Charges1 outstanding

charge
outstanding

EAGLE STAR INSURANCE COY. LTD.

Created 24/03/1972Registered 29/03/1972

CompanyRankvs 37340+ SIC 98000 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.89× · 6/20
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 strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

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

Liquidity6/20 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£16k

Current Liabilities

£18k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.89
20240.94
20230.91
20220.77
20210.92
20200.93
20190.88
20180.83

Derived from filed accounts. Not audited figures.