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3 Estelle Road Management Limited

03403000

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 Keepers Cottages Mallions Lane, Staplefield, Haywards Heath, RH17 6AT
Incorporated 14/07/1997

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Nicholas Maurice-Jones

director · Since 07/11/1997

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Josephine Bahns

director · Since 01/05/2005

DESIGNER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Karen Anne Maurice Jones

secretary · Since 14/10/2007

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Neil Middleton

director · Since 10/06/2020

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 61

Mark Nicholas Maurice-Jones

director · Since 07/11/1997

British · England · Age 62

Josephine Bahns

director · Since 01/05/2005

British · England · Age 59

Karen Anne Maurice Jones

secretary · Since 14/10/2007

British

Neil Middleton

director · Since 10/06/2020

British · England · Age 61

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 14/07/1997

L.C.I. Directors Limited

corporate nominee director · Resigned 14/07/1997

Donald Elliot Bremner

director · Resigned 07/11/1997

Elaine Heather Mishra

director · Resigned 15/01/1999

Thomas Josef Derrick Paul Karen

director · Resigned 01/05/2005

Malcolm Dennis Stockley

secretary · Resigned 14/10/2007

Malcolm Dennis Stockley

director · Resigned 10/06/2020

Persons with Significant Control

Mark Nicholas Maurice Jones

25–50% shares

British · England · Age 62

2 Keepers Cottages, Mallions Lane, Haywards Heath, RH17 6AT

Notified 06/08/2025

Mr Neil Middleton

25–50% shares

British · England · Age 61

3, Estelle Road, London, NW3 2JX

Notified 06/08/2025

Josephine Bahns

25–50% shares

British · England · Age 59

2, Keepers Cottages Mallions Lane, Haywards Heath, RH17 6AT

Notified 05/05/2026

Clare Elizabeth Roebuck

25–50% shares

British · England · Age 52

Ground Floor Flat, 3 Estelle Road, London, NW3 2JX

Notified 22/06/2026

Former PSCs

Josephine Bahns

Ceased 05/05/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Keepers Cottages Mallions Lane
2026-08-19

2 KEEPERS COTTAGES MALLIONS LANE

post townHaywards Heath
2026-08-19

HAYWARDS HEATH

officer appointedMAURICE JONES, Karen Anne
2026-08-19
officer appointedBAHNS, Josephine
2026-08-19
officer appointedMAURICE-JONES, Mark Nicholas
2026-08-19
officer appointedMIDDLETON, Neil
2026-08-19

CompanyRankvs 98087+ SIC 68209 peers
53

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
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 strength8/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£1k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20240.71
20230.73

Derived from filed accounts. Not audited figures.