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The South Pickenham Estate Company Limited

02834019

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Estate Office, Home Farm South Pickenham, Swaffham, PE37 8DZ
Incorporated 07/07/1993

Previously known as

Cleversurvey Limited · until 02/08/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Roushan Arumugam

director · Since 13/03/2006

BUSINESS CONSULTANT

MALAYSIAN · SINGAPORE · Age 54

Mr Charles Alan Whitaker Bsc Ag (Hons)

director · Since 13/03/2006

AGRICULTURAL AND PROPERTY CONS

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Ms Meera Qurratulayn Arumugam

director · Since 21/05/2015

DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Nicholas Richard Padwick

director · Since 26/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Lord Charles Andrew Hemphill

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Charles Alan Whitaker

director · Since 13/03/2006

British · England · Age 64

Roushan Arumugam

director · Since 13/03/2006

Malaysian · Singapore · Age 54

Meera Qurratulayn Arumugam

director · Since 21/05/2015

Malaysian · England · Age 47

Nicholas Richard Padwick

director · Since 26/01/2022

British · United Kingdom · Age 60

Charles Andrew Hemphill

director · Since 13/06/2023

British · England · Age 72

Former

Instant Companies Limited

corporate nominee director · Resigned 20/07/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1993

Edward Highton Harden

secretary · Resigned 01/03/1995

David Gifford Leathes Prior

director · Resigned 30/04/1996

David Gifford Leathes Prior

secretary · Resigned 26/07/1996

Mark Nicholas Randall

director · Resigned 17/12/2004

Mark Nicholas Randall

secretary · Resigned 17/12/2004

James Michael Leathes Prior

director · Resigned 20/03/2008

Simon Gilman Leathes Prior

director · Resigned 19/02/2009

Simon Gilman Leathes Prior

secretary · Resigned 19/02/2009

Roushan Arumugam

secretary · Resigned 16/11/2010

Nicholas Richard Padwick

secretary · Resigned 30/09/2016

Michael Falcon

director · Resigned 31/03/2017

Persons with Significant Control

Mr Aru Packiri

Significant control

Malaysian · Malaysia · Age 79

Home Farm, South Pickenham, Swaffham, PE37 8DZ

Notified 06/04/2016

Belasko Jersey Limited

Significant control
significant-influence-or-control-as-trust

2nd Floor, Charles Bisson House, 30-32 New Street, St Helier, JE1 8FT

Reg: 102038 · Jersey Financial Services Commission · Registered Private Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 08/10/2020Registered 09/10/2020
Charge
outstanding

SANTANDER UK PLC

Created 28/04/2015Registered 13/05/2015

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Estate Office
2026-09-23

ESTATE OFFICE

post town → Swaffham
2026-09-23

SWAFFHAM

officer appointed → ARUMUGAM, Meera Qurratulayn, Dr
2026-09-23
officer appointed → ARUMUGAM, Roushan
2026-09-23
officer appointed → HEMPHILL, Charles Andrew, Lord
2026-09-23
officer appointed → PADWICK, Nicholas Richard
2026-09-23
officer appointed → WHITAKER, Charles Alan
2026-09-23

CompanyRankvs 377+ SIC 01110 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

£4.6M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£254k

Working capital

Current Assets

£3.2M

Current Liabilities

£2.9M

Fixed Assets

£5.4M

Debtors

£961k

25avg. employees+1

Tax at Year End

Corp tax£192k

Balance Sheet

Assets less current liabilities£5.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£215k
20241.45+£128k
20231.49—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/07/20264 pages · PDF
Director details changed

change person director company with change date

10/06/20262 pages · PDF
Director details changed

change person director company with change date

09/06/20262 pages · PDF
Director details changed

change person director company with change date

26/05/20262 pages · PDF
PSC changed

change to a person with significant control

19/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
PSC05

change to a person with significant control

14/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20239 pages · PDF
Director appointed

appoint person director company with name date

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
AD02

change sail address company with old address new address

10/05/20231 page · PDF
Accounts filed

accounts with accounts type small

22/12/202210 pages · PDF
SH02

capital alter shares redemption statement of capital

22/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20225 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20219 pages · PDF
MR04

mortgage satisfy charge full

23/12/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202014 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20205 pages · PDF
Accounts filed

accounts with accounts type small

02/12/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/11/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

14/02/201818 pages · PDF
PSC02

notification of a person with significant control

14/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Accounts filed

accounts with accounts type small

06/02/201712 pages · PDF
TM02

termination secretary company with name termination date

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20167 pages · PDF
Accounts filed

accounts with accounts type small

31/03/201612 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201530 pages · PDF
Accounts filed

accounts with accounts type small

13/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20147 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20137 pages · PDF
Director details changed

change person director company with change date

23/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201311 pages · PDF
Director details changed

change person director company with change date

02/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20117 pages · PDF
MG01

legacy

15/12/20105 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201010 pages · PDF
AP03

appoint person secretary company with name

23/11/20101 page · PDF
TM02

termination secretary company with name

23/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20106 pages · PDF
AD03

move registers to sail company

10/05/20101 page · PDF
AD02

change sail address company

10/05/20101 page · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20109 pages · PDF
363a

legacy

08/05/20094 pages · PDF
288c

legacy

08/05/20091 page · PDF
288a

legacy

14/04/20091 page · PDF
288c

legacy

14/04/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
353

legacy

13/02/20091 page · PDF
Accounts filed

accounts with accounts type small

03/02/20099 pages · PDF
363a

legacy

03/11/20087 pages · PDF
288b

legacy

17/10/20081 page · PDF
363a

legacy

08/05/20085 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20089 pages · PDF
363a

legacy

14/05/20073 pages · PDF
288c

legacy

14/05/20071 page · PDF
Accounts filed

accounts with accounts type small

03/02/200710 pages · PDF
363a

legacy

16/05/20063 pages · PDF
288c

legacy

16/05/20061 page · PDF
288a

legacy

07/04/20062 pages · PDF
288a

legacy

07/04/20062 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20058 pages · PDF
363s

legacy

11/05/20053 pages · PDF
288a

legacy

02/02/20052 pages · PDF
288b

legacy

13/01/20051 page · PDF
Accounts filed

accounts with accounts type small

07/12/200410 pages · PDF
363a

legacy

14/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20037 pages · PDF
122

legacy

18/10/20032 pages · PDF
RESOLUTIONS

resolution

05/10/20031 page · PDF
RESOLUTIONS

resolution

05/10/20032 pages · PDF
363a

legacy

12/05/20035 pages · PDF
RESOLUTIONS

resolution

09/05/2003PDF
RESOLUTIONS

resolution

09/05/2003PDF
RESOLUTIONS

resolution

09/05/20031 page · PDF
288a

legacy

28/03/20032 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20027 pages · PDF
353

legacy

28/08/20021 page · PDF
287

legacy

28/08/20021 page · PDF
363s

legacy

17/08/20027 pages · PDF