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London Settled Estates Limited

01957591

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

7 Pollen Street, London, W1S 1NJ
Incorporated 12/11/1985

Previously known as

London Settled Estates P.L.C. · until 04/09/2018
Swift 1052 Limited · until 04/04/1986

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gerald Kenneth Smedley

director · Since 07/11/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Malcolm Donald Dalgleish

director · Since 07/11/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Mr Stuart Michael Leighton

director · Since 24/03/2021

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 39 other boards

Mrs Marion Teresa Smedley

secretary · Since 16/01/2025

Gerald Kenneth Smedley

director

British · England · Age 79

Malcolm Donald Dalgleish

director

British · England · Age 74

Stuart Michael Leighton

director · Since 24/03/2021

English · United Kingdom · Age 53

Marion Teresa Smedley

secretary · Since 16/01/2025

Former

Gerald Kenneth Smedley

secretary · Resigned 16/01/2025

Persons with Significant Control

Mr Malcolm Donald Dalgleish

25–50% shares
25–50% votes

British · United Kingdom · Age 74

7, Pollen Street, London, W1S 1NJ

Notified 06/04/2016

Mr Gerald Kenneth Smedley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 79

7, Pollen Street, London, W1S 1NJ

Notified 01/02/2025

Former PSCs

Mr Gerald Kenneth Smedley

Ceased 18/10/2023

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2017Registered 13/01/2017Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2006Registered 21/06/2006Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2006Registered 11/05/2006Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2001Registered 14/12/2001Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2001Registered 20/02/2001Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1998Registered 09/03/1999Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1996Registered 22/03/1996Satisfied 20/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1991Registered 30/12/1991Satisfied 20/11/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17 Pollen Street
2026-07-16

7 POLLEN STREET

post townLondon
2026-07-16

LONDON

CompanyRankvs 10190+ SIC 68100 peers
73

Financial strength79th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.37× · 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 strength20/25 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 31/07/2025

Net Worth

£50k

Balance sheet strength

Cash

£919k

Cash in the bank

Net Current Assets

£7.4M

Working capital

Current Assets

£9.6M

Current Liabilities

£2.2M

Fixed Assets

£59k

Debtors

£253k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£7.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.37+£0
20245.37+£0
20236.24

Derived from filed accounts. Not audited figures.