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Watchfield Estate Management Company Limited

02920707

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Estate Office, Watchfield Court, Sutton Court Road, W4 4NA
Incorporated 20/04/1994

Previously known as

Greenadd Limited · until 12/07/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

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

Officers

Mr Jakub Grabowski

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr John Francis Bingham

director · Since 04/12/2023

NONE

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Anjali Anne Radcliffe

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 54

Also on 1 other board

David George Thompson

director · Since 04/12/2023

RETIRED

BRITISH · ENGLAND · Age 86

B-Hive Company Secretarial Services Limited

secretary · Since 26/07/2024

Also on 1805 other boards

Mr Matthew Thomas Edmund Long

director · Since 07/11/2024

SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Ms Cassandra Jane Cartwright

director · Since 07/11/2024

NONE STATED

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

David George Thompson

director · Since 04/12/2023

British · England · Age 86

John Francis Bingham

director · Since 04/12/2023

British · England · Age 75

Jakub Grabowski

director · Since 04/12/2023

British · England · Age 39

Anjali Anne Radcliffe

director · Since 04/12/2023

British,Canadian · England · Age 54

B-Hive Company Secretarial Services Limited

corporate secretary · Since 26/07/2024

Reg: 07106746

Also on 1805 other boards

Matthew Thomas Edmund Long

director · Since 07/11/2024

British · England · Age 48

Cassandra Jane Cartwright

director · Since 07/11/2024

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/1994

Brian Charles Meloy

director · Resigned 01/05/1998

Mohammed Akbar Warsi

secretary · Resigned 19/12/2001

John Paton Forbes

director · Resigned 30/09/2004

John Paton Forbes

secretary · Resigned 30/11/2004

Anthony Elliot Miller

director · Resigned 30/11/2004

Valerie Maureen Harrison

director · Resigned 05/02/2006

Sophie Vaughan Lancaster

director · Resigned 02/03/2006

Ronald Clift

director · Resigned 07/04/2006

Robert Charles Freedman

director · Resigned 12/02/2009

Dzovinar Azirian

director · Resigned 28/03/2011

Charlotte Jane O'Connor

director · Resigned 23/04/2012

Joanna Brookman

director · Resigned 25/04/2013

Kim Clayton-Jones

director · Resigned 25/04/2013

Stephen Hugh Marsden

director · Resigned 01/05/2014

Rachel Anne Hodge

director · Resigned 31/01/2015

Catherine Mary Macartan

director · Resigned 14/05/2015

Christopher Ian Hammond

director · Resigned 07/06/2016

Aymen Khoury

director · Resigned 20/02/2017

Barry Robert Johnson

director · Resigned 02/01/2018

Katharine Barbara Gabriel Raison

director · Resigned 29/05/2018

Paul Johal

director · Resigned 29/05/2019

Mohamed Ebrahim Rajabali

director · Resigned 29/05/2019

James Frank Chester

director · Resigned 16/06/2020

Robert Charles Freedman

director · Resigned 19/06/2020

Joanna Brookman

director · Resigned 25/06/2020

Nileshkumar Parbhubhai Patel

director · Resigned 25/06/2020

Kathryn Louise Bone

director · Resigned 08/02/2021

David William Warwick Hitchcock

director · Resigned 28/10/2021

Jack Benjamin Collins

director · Resigned 28/10/2021

Ck Corporate Services Limited

corporate secretary · Resigned 31/01/2022

Richard Harvey

director · Resigned 30/09/2022

John Denis Parker

director · Resigned 01/11/2022

Colin Russell Aldridge

director · Resigned 17/01/2023

Ali Massoumi

director · Resigned 17/01/2023

Edouard Gabriel Manassa

director · Resigned 01/02/2023

Agnieszka Krukowska

director · Resigned 05/06/2023

Mel Francis De Lasti

director · Resigned 04/12/2023

Bernard Andonian

director · Resigned 04/12/2023

Vartouhi Ohanian

director · Resigned 04/12/2023

Gavin Malcolm James Morrison

director · Resigned 22/04/2024

Raehaneh Ghazni

director · Resigned 21/10/2024

James Frank Chester

director · Resigned 02/06/2025

Persons with Significant Control

Watchfield Estate Limited

75–100% shares
75–100% votes
Appoint directors

Estate Office, Watchfield Court, London, W4 4NA

Reg: 4306519 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Estate Office
2026-07-26

ESTATE OFFICE

post townSutton Court Road
2026-07-26

SUTTON COURT ROAD

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedBINGHAM, John Francis
2026-07-26
officer appointedCARTWRIGHT, Cassandra Jane
2026-07-26
officer appointedGRABOWSKI, Jakub
2026-07-26
officer appointedLONG, Matthew Thomas Edmund
2026-07-26
officer appointedRADCLIFFE, Anjali Anne
2026-07-26
officer appointedTHOMPSON, David George
2026-07-26

CompanyRankvs 2645+ SIC 98000 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 16.16× · 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 strength25/25 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 31/12/2024

Net Worth

£839k

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£176k

Working capital

Current Assets

£188k

Current Liabilities

£12k

Debtors

£101k

Profit After Tax

£39k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£882k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202416.16-£3k
202317.87

Derived from filed accounts. Not audited figures.