Back to search

Chateau De Sours Estates Limited

03333028

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

18 Fitzhardinge Street, London, W1H 6EQ
Incorporated 13/03/1997

Previously known as

Digitcove Limited · until 17/04/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

46342
46342

Officers

Mr Martin John Krajewski

director · Since 01/01/2002

EXECUTIVE SEARCH

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Anilkumar Dave

director · Since 09/02/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Martin John Krajewski

secretary · Since 02/02/2006

EXECUTIVE SEARCH

BRITISH · UNITED KINGDOM

Also on 1 other board

Charlotte Elizabeth Jayne Krajewski

director · Since 14/06/2021

BRITISH · FRANCE

Also on 1 other board

Martin John Krajewski

director · Since 01/01/2002

British · United Kingdom

Anilkumar Dave

director · Since 09/02/2005

British · United Kingdom

Martin John Krajewski

secretary · Since 02/02/2006

British

Charlotte Elizabeth Jayne Krajewski

director · Since 14/06/2021

British · France

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 01/04/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 01/04/1997

Sara Diana Mary Winfield Stratford Johnstone

secretary · Resigned 12/10/1997

Richard Francis Birch Reynardson

director · Resigned 31/12/2001

Peter Stuart Edwards

director · Resigned 17/05/2004

Sara Diana Mary Winfield Stratford Johnstone

director · Resigned 20/05/2004

Dickon Wingfield-Stratford Johnstone

director · Resigned 20/05/2004

Grant Vincent Ashley Baker

secretary · Resigned 27/01/2006

Grant Vincent Ashley Baker

director · Resigned 27/01/2006

Gerald Way

director · Resigned 28/07/2015

Persons with Significant Control

Charlotte Elizabeth Jayne Krajewski

25–50% shares
25–50% votes

British · France

Notified 06/04/2016

Martin Krajewski Esq

25–50% shares
25–50% votes

British · France

Notified 06/04/2016

Change History

officer appointed → KRAJEWSKI, Martin John
2026-09-14
officer appointed → DAVE, Anilkumar
2026-09-14
officer appointed → KRAJEWSKI, Charlotte Elizabeth Jayne
2026-09-14
officer appointed → KRAJEWSKI, Martin John
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 18 Fitzhardinge Street
2026-09-14

18 FITZHARDINGE STREET

post town → London
2026-09-14

LONDON

CompanyRankvs 82+ SIC 46342 peers
87

Financial strength99th percentile among SIC peers · 25/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 32.64× · 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 strength25/25 pts

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

Employees12/15 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 31/12/2025

Net Worth

£9.1M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£5.5M

Working capital

Current Assets

£5.7M

Current Liabilities

£175k

Fixed Assets

£355k

Debtors

£5.4M

Profit After Tax

-£1k

3avg. employees

Balance Sheet

Assets less current liabilities£5.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202532.64+£0
202532.64+£0
202434.59+£0
202335.74—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/08/202610 pages · PDF
PSC notified

notification of a person with significant control

08/06/20262 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20265 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202110 pages · PDF
PSC changed

change to a person with significant control

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20215 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20179 pages · PDF
DISS40

gazette filings brought up to date

10/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20177 pages · PDF
GAZ1

gazette notice compulsory

06/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
Director resigned

termination director company with name termination date

27/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20138 pages · PDF
DISS40

gazette filings brought up to date

27/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20136 pages · PDF
GAZ1

gazette notice compulsary

16/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20128 pages · PDF
DISS40

gazette filings brought up to date

25/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20126 pages · PDF
GAZ1

gazette notice compulsary

10/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20113 pages · PDF
Shares allotted

capital allotment shares

14/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20108 pages · PDF
CH03

change person secretary company with change date

07/06/20101 page · PDF
CH03

change person secretary company with change date

07/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20107 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Shares allotted

capital allotment shares

04/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20098 pages · PDF
363a

legacy

28/05/20094 pages · PDF
190

legacy

27/05/20091 page · PDF
287

legacy

27/05/20091 page · PDF
353

legacy

27/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20087 pages · PDF
123

legacy

24/10/20082 pages · PDF
88(2)

legacy

24/10/20082 pages · PDF
363a

legacy

23/04/200826 pages · PDF
RESOLUTIONS

resolution

15/01/20081 page · PDF
88(2)R

legacy

15/01/20082 pages · PDF
287

legacy

11/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20078 pages · PDF
363s

legacy

13/04/200724 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20068 pages · PDF
363s

legacy

22/03/200621 pages · PDF
288a

legacy

22/03/20062 pages · PDF
288b

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

08/09/200515 pages · PDF
287

legacy

26/07/20051 page · PDF
363s

legacy

28/04/200517 pages · PDF
288b

legacy

16/03/20051 page · PDF
288a

legacy

18/02/20052 pages · PDF
123

legacy

14/12/20041 page · PDF
RESOLUTIONS

resolution

14/12/20041 page · PDF
RESOLUTIONS

resolution

14/12/2004PDF
RESOLUTIONS

resolution

14/12/20041 page · PDF
Accounts filed

accounts with accounts type full

09/12/200414 pages · PDF
RESOLUTIONS

resolution

03/11/200414 pages · PDF
88(3)

legacy

03/11/20043 pages · PDF
88(2)R

legacy

03/11/20042 pages · PDF
123

legacy

03/11/20042 pages · PDF
RESOLUTIONS

resolution

03/11/2004PDF
RESOLUTIONS

resolution

03/11/2004PDF
RESOLUTIONS

resolution

03/11/20041 page · PDF
288a

legacy

01/09/20042 pages · PDF
88(2)R

legacy

19/07/20042 pages · PDF
288b

legacy

09/06/20041 page · PDF
288b

legacy

09/06/20041 page · PDF
288b

legacy

09/06/20041 page · PDF
288b

legacy

08/06/20041 page · PDF
363s

legacy

15/04/200415 pages · PDF
88(2)R

legacy

06/04/20042 pages · PDF