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Bychurch End Residents Association Limited

03239867

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

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 20/08/1996

Compliance

Last accounts

31/07/2026

micro entity

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

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

Officers

Hes Estate Management Limited

secretary · Since 28/10/2019

Also on 244 other boards

Hes Estate Management Limited

corporate secretary · Since 28/10/2019

Reg: 09531224

Also on 244 other boards

Edward James Rawcliffe

director · Since 19/09/2024

British · England

Mr Edward James Rawcliffe

director · Since 19/09/2024

CIVIL SERVANT

BRITISH · ENGLAND

Mrs Helen Fiona England

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Helen Fiona England

director · Since 10/11/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/08/1996

Paschal O'Flaherty

secretary · Resigned 30/10/1996

Paul Alan Lock

director · Resigned 17/11/1997

Carol Lesley Jacob

secretary · Resigned 09/12/1997

Lawrence Ivor Chesney Brown

director · Resigned 01/06/1998

Carol Lesley Jacob

director · Resigned 12/06/2002

Charles Samuel Thackaberry

director · Resigned 25/11/2002

Joseph Malden

director · Resigned 14/11/2003

Joseph Malden

secretary · Resigned 14/11/2003

Herbert Harry Pearcey

secretary · Resigned 02/02/2004

Sheila Preece

director · Resigned 10/05/2005

Sheila Preece

secretary · Resigned 09/05/2006

Julian Neal Simms

director · Resigned 05/05/2008

Charlotte Mary Simms

secretary · Resigned 04/07/2008

Patricia Alice Jean Hume

secretary · Resigned 23/09/2008

Patricia Alice Jean Castell

director · Resigned 20/05/2009

Mark Alfred Preece

director · Resigned 20/05/2009

David Nettleton

director · Resigned 19/06/2013

Herbert Harry Pearcey

director · Resigned 09/09/2015

Jack Knill-Jones

director · Resigned 09/09/2015

Marie-Claude Parnell-Kerr

director · Resigned 14/09/2017

Jill Kirby

secretary · Resigned 28/10/2019

Helen Fiona England

director · Resigned 30/07/2020

Paul Richard North

director · Resigned 17/12/2020

Penelope Jane Owens

director · Resigned 09/11/2023

Charles Edward Golding

director · Resigned 11/09/2024

Jill Kirby

director · Resigned 19/09/2024

Denis Wheeler

director · Resigned 19/09/2024

Angela Mary Kipling

director · Resigned 19/09/2024

Charles Edward Golding

director · Resigned 10/11/2025

Simon David Pedley

director · Resigned 10/11/2025

PSC Statements

no individual or entity with signficant control· 20/08/2016

Change History

officer appointed → HES ESTATE MANAGEMENT LIMITED
2026-09-22
officer appointed → ENGLAND, Helen Fiona
2026-09-22
officer appointed → RAWCLIFFE, Edward James
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2 Chartland House
2026-09-22

2 CHARTLAND HOUSE

post town → Leatherhead
2026-09-22

LEATHERHEAD

CompanyRankvs 1226+ SIC 98000 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2026

Net Worth

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£18k

Current Liabilities

£1k

Fixed Assets

£93

2avg. employees+2

Balance Sheet

Assets less current liabilities£17k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202616.48-£560
202517.22+£0
202517.22+£9
20247.48+£8k
20236.89—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/08/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20264 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20254 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20243 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20213 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20205 pages · PDF
Director resigned

termination director company with name termination date

01/08/20201 page · PDF
CH04

change corporate secretary company with change date

08/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

08/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20191 page · PDF
TM02

termination secretary company with name termination date

15/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

15/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20184 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201611 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201511 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director appointed

appoint person director company with name date

29/09/20152 pages · PDF
Director resigned

termination director company with name termination date

29/09/20151 page · PDF
Director resigned

termination director company with name termination date

29/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20139 pages · PDF
Director appointed

appoint person director company with name

06/08/20132 pages · PDF
Director resigned

termination director company with name

06/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20109 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20106 pages · PDF
363a

legacy

25/08/200910 pages · PDF
353

legacy

25/08/20091 page · PDF
190

legacy

25/08/20091 page · PDF
288a

legacy

10/07/20091 page · PDF
288a

legacy

29/06/20091 page · PDF
288a

legacy

28/06/20091 page · PDF
288b

legacy

08/06/20091 page · PDF
288b

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20086 pages · PDF
363a

legacy

29/09/200810 pages · PDF
288a

legacy

23/09/20081 page · PDF
287

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
288a

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
287

legacy

23/09/20081 page · PDF
353

legacy

23/09/20081 page · PDF
190

legacy

23/09/20081 page · PDF
288a

legacy

07/07/20081 page · PDF
287

legacy

07/07/20081 page · PDF
288b

legacy

07/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20086 pages · PDF
363a

legacy

21/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20076 pages · PDF
363a

legacy

19/09/20066 pages · PDF
190

legacy

19/09/20061 page · PDF
353

legacy

19/09/20061 page · PDF
288a

legacy

11/09/20061 page · PDF
287

legacy

08/06/20061 page · PDF
288b

legacy

08/06/20061 page · PDF
288a

legacy

08/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20066 pages · PDF