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The Findlay Estate Company Limited

02760135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

Lower Grove House, Highridge Road, Dundry, BS41 8JT
Incorporated 29/10/1992

Previously known as

Optioncopy Limited · until 30/11/1992

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100
Development of building projects

Officers

Duncan Michael Pittaway

director · Since 24/11/1992

British · United Kingdom · Age 63

Sophie Caroline Pittaway

director · Since 24/11/1992

British · United Kingdom · Age 60

Duncan Michael Pittaway

secretary · Since 26/10/2009

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/11/1992

Instant Companies Limited

corporate nominee director · Resigned 24/11/1992

Sophie Caroline Pittaway

secretary · Resigned 26/10/2009

Persons with Significant Control

Mr Duncan Michael Pittaway

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

Lower Grove House, Dundry, BS41 8JT

Notified 06/04/2016

Mrs Sophie Caroline Pittaway

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

British · United Kingdom · Age 60

Lower Grove House, Dundry, BS41 8JT

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 02/05/2013Registered 15/05/2013
charge
satisfied

COUTTS & COMPANY

Created 01/12/2006Registered 08/01/2007Satisfied 14/05/2016
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
satisfied

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006Satisfied 31/10/2025
charge
satisfied

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006Satisfied 23/03/2018
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
outstanding

COUTTS & COMPANY

Created 06/12/2006Registered 14/12/2006
charge
satisfied

BRADFORD & BINGLEY PLC

Created 20/06/2005Registered 02/07/2005Satisfied 01/03/2007
charge
outstanding

COUTTS & COMPANY

Created 02/01/2002Registered 05/01/2002
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 13/12/1999Registered 21/12/1999Satisfied 01/03/2007
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 10/02/1999Registered 17/02/1999Satisfied 01/03/2007
charge
satisfied

COUTTS & COMPANY

Created 29/06/1998Registered 03/07/1998Satisfied 08/12/1999
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 06/06/1997Registered 12/06/1997Satisfied 03/03/2016
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 30/05/1997Registered 04/06/1997Satisfied 01/03/2007
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 30/05/1997Registered 04/06/1997Satisfied 01/03/2007
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 30/05/1997Registered 04/06/1997Satisfied 01/03/2007
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 30/05/1997Registered 04/06/1997Satisfied 01/03/2007
charge
satisfied

COUTTS AND COMPANY

Created 19/09/1996Registered 24/09/1996Satisfied 23/09/1997
charge
satisfied

COUTTS AND COMPANY

Created 19/09/1996Registered 21/09/1996Satisfied 23/09/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/07/1995Registered 18/07/1995Satisfied 30/09/1997
charge
satisfied

THE NATIONWIDE BUILDING SOCIETY

Created 28/07/1994Registered 30/07/1994Satisfied 23/09/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/07/1994Registered 30/07/1994Satisfied 23/09/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/01/1994Registered 04/02/1994Satisfied 25/09/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/01/1994Registered 15/01/1994Satisfied 14/08/1995
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/01/1994Registered 15/01/1994Satisfied 23/09/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/01/1994Registered 08/01/1994Satisfied 23/09/1997
charge
outstanding

COUTTS & COMPANY

Created 04/06/1993Registered 10/06/1993
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 25/02/1993Registered 04/03/1993Satisfied 14/08/1995

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Lower Grove House
2026-05-10

LOWER GROVE HOUSE

post townDundry
2026-05-10

DUNDRY

officer appointedPITTAWAY, Duncan Michael
2026-05-10
officer appointedPITTAWAY, Duncan Michael
2026-05-10
officer appointedPITTAWAY, Sophie Caroline
2026-05-10

CompanyRankvs 16786+ SIC 41100 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 31/10/2024

Net Worth

£9.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£428k

Working capital

Current Assets

Current Liabilities

£436k

Fixed Assets

£14.8M

Debtors

£8k

2avg. employees

Tax at Year End(2020)

Dividends paid-£5k

Balance Sheet

Bank loans & overdrafts£3.3M
Assets less current liabilities£14.4M
Signed by 02760135 2023-11-01 2024-10-31 02760135 2024-10-31 02760135 bus:OrdinaryShareClass1 2024-10-31 02760135 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£28k
20230.07+£28k
20222.39+£22k
20212.48+£854k
20202.62-£2k
20194.09+£119k
20188.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201813 pages · PDF
MR04

mortgage satisfy charge full

23/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20168 pages · PDF
MR04

mortgage satisfy charge full

14/05/20164 pages · PDF
MR04

mortgage satisfy charge full

03/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20138 pages · PDF
MR01

mortgage create with deed with charge number

15/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20125 pages · PDF
Accounts date changed

change account reference date company current extended

17/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201213 pages · PDF
CH03

change person secretary company with change date

23/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Director details changed

change person director company with change date

22/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/201014 pages · PDF
TM02

termination secretary company with name

03/08/20102 pages · PDF
AP03

appoint person secretary company with name

03/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/200914 pages · PDF
363a

legacy

04/03/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20084 pages · PDF
363s

legacy

12/12/20077 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
403a

legacy

01/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20074 pages · PDF
395

legacy

08/01/20074 pages · PDF
395

legacy

14/12/20063 pages · PDF
395

legacy

14/12/20063 pages · PDF
395

legacy

14/12/20064 pages · PDF
395

legacy

14/12/20064 pages · PDF
395

legacy

14/12/20064 pages · PDF
395

legacy

14/12/20065 pages · PDF
395

legacy

14/12/20064 pages · PDF
395

legacy

14/12/20065 pages · PDF
395

legacy

14/12/20064 pages · PDF
363s

legacy

06/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20065 pages · PDF
363s

legacy

02/12/20057 pages · PDF
395

legacy

02/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/200510 pages · PDF
363s

legacy

30/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/200410 pages · PDF
363s

legacy

27/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/200310 pages · PDF
363s

legacy

09/12/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/200211 pages · PDF
395

legacy

05/01/20023 pages · PDF
363s

legacy

03/12/20017 pages · PDF
Accounts filed

accounts with accounts type full

23/02/200110 pages · PDF
363s

legacy

18/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200011 pages · PDF
363s

legacy

11/01/20006 pages · PDF
395

legacy

21/12/19997 pages · PDF
403a

legacy

08/12/19991 page · PDF
Accounts filed

accounts with accounts type full

26/02/199911 pages · PDF
395

legacy

17/02/19993 pages · PDF
363s

legacy

10/11/19984 pages · PDF
395

legacy

03/07/19983 pages · PDF
363s

legacy

31/03/19986 pages · PDF
Accounts filed

accounts with accounts type full

28/01/199811 pages · PDF
403a

legacy

30/09/19971 page · PDF
403a

legacy

25/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
403a

legacy

23/09/19971 page · PDF
395

legacy

12/06/19974 pages · PDF