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Canwell Estate Company Limited(The)

01496680

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

69 Derby Road, Uttoxeter, Staffordshire, ST14 8EB
Incorporated 14/05/1980

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Graham Louis Shaw

director · Since 18/01/1992

FARMER

BRITISH · ENGLAND · Age 88

John Malcolm Griffin

director · Since 01/04/1994

FARMER

BRITISH · ENGLAND · Age 76

Mr Brian William Yeates

director · Since 01/04/1999

THEATRICAL AGENT

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Christopher Habberley Meadows

director · Since 29/04/2009

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Philip Andrew Barnes

director · Since 25/05/2017

FARMER

BRITISH · ENGLAND · Age 65

Mr Mark John Smith

director · Since 05/01/2026

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Helen Marie Ross

secretary · Since 27/08/2026

Graham Louis Shaw

director

British · England · Age 88

John Malcolm Griffin

director · Since 01/04/1994

British · England · Age 76

Brian William Yeates

director · Since 01/04/1999

British · England · Age 82

Christopher Habberley Meadows

director · Since 29/04/2009

British · United Kingdom · Age 75

Philip Andrew Barnes

director · Since 25/05/2017

British · England · Age 65

Julia Allison Hayhurst

secretary · Since 01/02/2022

Mark John Smith

director · Since 05/01/2026

British · England · Age 61

Former

Malcolm Douglas Skillicorn

director · Resigned 31/03/1994

John Terry Thompson

secretary · Resigned 31/03/1994

John Anthony Brookes

director · Resigned 31/03/1994

Harold Patrick Hodgetts

director · Resigned 31/03/1994

Denys Harvey Stubbs

director · Resigned 31/03/1994

Charles Philip Meynell

secretary · Resigned 31/03/1997

John Price

director · Resigned 01/04/1997

Peter John Herbert Packwood

director · Resigned 01/04/1998

Roger Francis Ainsworth

director · Resigned 01/04/1999

Roger Smith

director · Resigned 11/04/2003

Norman Fairley

director · Resigned 15/04/2004

Simon Christopher Smith

director · Resigned 15/04/2004

Stuart Malcolm Greaves

secretary · Resigned 03/08/2004

Benjamin Stuart John Greaves

secretary · Resigned 01/07/2005

Charles Mcewan

director · Resigned 28/01/2009

Malcolm Robert Neachell

director · Resigned 09/10/2012

Janet Patricia Willett

director · Resigned 29/05/2014

Philip Alfred Barnes

director · Resigned 12/01/2017

Malcolm Gordon Gale

secretary · Resigned 08/09/2022

Geoffrey Donald Kynaston

director · Resigned 28/12/2025

Mrs Julia Allison Hayhurst

secretary · Resigned 27/08/2026

Persons with Significant Control

Former PSCs

Mr Brian Yeates

Ceased 19/01/2018

Change History

officer appointedHAYHURST, Julia Allison
2026-07-27
officer appointedBARNES, Philip Andrew
2026-07-27
officer appointedGRIFFIN, John Malcolm
2026-07-27
officer appointedMEADOWS, Christopher Habberley
2026-07-27
officer appointedSHAW, Graham Louis
2026-07-27
officer appointedSMITH, Mark John
2026-07-27
officer appointedYEATES, Brian William
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line169 Derby Road
2026-07-27

69 DERBY ROAD

post townStaffordshire
2026-07-27

STAFFORDSHIRE

CompanyRankvs 1092+ SIC 94990 peers
75

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 25.27× · 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 strength22/25 pts

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

Employees3/15 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 31/12/2025

Net Worth

£174k

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

£160k

Working capital

Current Assets

£166k

Current Liabilities

£7k

Fixed Assets

£14k

Debtors

£8k

Profit After Tax

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£174k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.27+£11k
202421.48+£11k
202319.95

Derived from filed accounts. Not audited figures.