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Rendlesham Estates Ltd

02781375

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

5 Eton House, School Lane, Egham, TW20 9GE
Incorporated 20/01/1993

Previously known as

Rendlesham Estates Plc · until 24/01/2018
Rendlesham Estates Ltd · until 17/10/2002
Rendlesham Park Assured Tenancy Bes Limited · until 27/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Martin John Walter

director · Since 20/01/1993

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Martin John Walter

secretary · Since 15/03/2007

COMMERCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mrs Tara Jane Catherine Webb

director · Since 05/12/2007

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Martin John Walter

director · Since 20/01/1993

British · England · Age 74

Martin John Walter

secretary · Since 15/03/2007

British

Tara Jane Catherine Webb

director · Since 05/12/2007

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/01/1993

Robert Brian Peachey

secretary · Resigned 19/08/1993

Ruth Maria Demenis

director · Resigned 15/03/2002

Ruth Maria Demenis

secretary · Resigned 12/09/2002

Richard Edmund Mckeown

director · Resigned 12/09/2002

Andrew John North

director · Resigned 30/06/2006

Richard Edmund Mckeown

secretary · Resigned 15/03/2007

Philippa Jane Sawyer

director · Resigned 05/12/2007

Persons with Significant Control

Rendlesham Park Properties Limited

75–100% shares

5 Eton House, School Lane, Egham, TW20 9GE

Reg: 03393310 · England And Wales · Limited Company

Notified 06/04/2016

Charges20 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 22/02/2019Registered 27/02/2019
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2018Registered 11/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
Charge
outstanding

PARAGON BANK PLC

Created 12/06/2018Registered 22/06/2018
charge
outstanding

PARAGON MORTGAGES

Created 25/02/2004Registered 27/02/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 28/06/2002Registered 09/07/2002
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 28/06/2002Registered 09/07/2002

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 5 Eton House
2026-07-15

5 ETON HOUSE

post town → Egham
2026-07-15

EGHAM

CompanyRankvs 546+ SIC 41100 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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546Rendlesham Estates Ltd
88
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£710k

Working capital

Current Assets

£765k

Current Liabilities

£55k

Fixed Assets

£6.2M

Debtors

£729k

Profit After Tax

£10

4avg. employees

Balance Sheet

Bank loans & overdrafts£4.7M
Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.91+£10
202413.47+£340
202327.18—

Derived from filed accounts. Not audited figures.