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1 Estelle Road Management Limited

01818467

active
ltd
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

Building 2 30 Friern Park, London, N12 9DA
Incorporated 22/05/1984

Previously known as

Charco Twenty-Eight Limited · until 22/02/1985

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

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

Officers

Shama Yasmin Rapilliard

director · Since 07/09/2001

HOUSEWIFE MOTHER

BRITISH · UNITED KINGDOM · Age 56

Alexandra Chapman Ba Hons

director · Since 07/09/2001

CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Dr Dagmar Martha Davidson

director · Since 15/04/2005

DENTIST

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Stephen Warwick Prowse

secretary · Since 31/10/2010

Also on 1 other board

Mr Stephen Warwick Prowse

director · Since 31/10/2010

PROJECT MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Marya Mcinnes

director · Since 01/04/2011

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 60

Claude Gavanon Mrs Anne-Francoise Marie

director · Since 10/10/2023

ART DEALER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Shama Yasmin Rapilliard

director · Since 07/09/2001

British · United Kingdom · Age 56

Alexandra Chapman

director · Since 07/09/2001

British · United Kingdom · Age 53

Dagmar Martha Davidson

director · Since 15/04/2005

British · England · Age 59

Stephen Warwick Prowse

secretary · Since 31/10/2010

Stephen Warwick Prowse

director · Since 31/10/2010

British · England · Age 57

Marya Mcinnes

director · Since 01/04/2011

Australian · United Kingdom · Age 60

Anne-Francoise Marie Gavanon

director · Since 10/10/2023

British · England · Age 55

Former

David Martin Le Riche

director · Resigned 10/08/1992

Fita Nagel Ferguson

director · Resigned 22/08/1995

Margaret Rogers

director · Resigned 27/11/1996

Keiran Proffer

director · Resigned 01/08/1997

Mavis Klein

secretary · Resigned 01/07/1998

Mavis Klein

director · Resigned 01/07/1998

Gilbert Hall

director · Resigned 07/09/2001

John Armstrong

director · Resigned 07/09/2001

John Armstrong

secretary · Resigned 07/09/2001

Nicholas Jay Watson

director · Resigned 15/04/2005

Tom Dominic Swayne

director · Resigned 30/05/2006

Elizabeth Mary Marshall

secretary · Resigned 25/09/2007

Elizabeth Mary Marshall

director · Resigned 25/09/2007

Michael Christopher Adamo

secretary · Resigned 31/10/2010

Michael Christopher Adamo

director · Resigned 31/10/2010

Harry Andrew Cymbler

director · Resigned 01/04/2011

Change History

officer appointedPROWSE, Stephen Warwick
2026-07-24
officer appointedCHAPMAN, Alexandra
2026-07-24
officer appointedDAVIDSON, Dagmar Martha, Dr
2026-07-24
officer appointedGAVANON, Anne-Francoise Marie, Claude
2026-07-24
officer appointedMCINNES, Marya
2026-07-24
officer appointedPROWSE, Stephen Warwick
2026-07-24
officer appointedRAPILLIARD, Shama Yasmin
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Building 2 30 Friern Park
2026-07-24

BUILDING 2

post townLondon
2026-07-24

LONDON

CompanyRankvs 7432+ SIC 98000 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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 31/03/2026

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£732

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20267.33+£541
20256.88-£1k
20248.99+£1k
20237.30

Derived from filed accounts. Not audited figures.