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Exelmar Estates Ltd

03429098

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

314 Regents Park Road, London, N3 2JX
Incorporated 04/09/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

23/12/2026

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Allan Charles Becker

secretary · Since 27/10/1997

BRITISH · ENGLAND

Also on 63 other boards

Mrs Tamar Becker

director · Since 27/10/1997

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Nathaniel Chalomish

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Allan Charles Becker

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 63 other boards

Allan Charles Becker

secretary · Since 27/10/1997

British

Tamar Becker

director · Since 27/10/1997

British · England

Nathaniel Chalomish

director · Since 15/06/2023

British · England

Allan Charles Becker

director · Since 10/08/2023

British · England

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 20/10/1997

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 20/10/1997

Baruch Israel Chalomish

director · Resigned 01/10/2022

Persons with Significant Control

Former PSCs

Executors Of Baruch Israel Chalomish

Ceased 01/12/2024

PSC Statements

no individual or entity with signficant control· 16/09/2025

Charges6 outstanding

Charge
outstanding

THE BECKER FAMILY CHARITABLE TRUST

Created 02/10/2017Registered 20/10/2017
charge
outstanding

ABBEY NATIONAL PLC

Created 21/12/2009Registered 30/12/2009
charge
outstanding

ABBEY NATIONAL PLC

Created 21/12/2009Registered 30/12/2009
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 31/03/2008Registered 02/04/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/11/2004Registered 25/11/2004
charge
outstanding

NR

Created 28/02/2003Registered 04/03/2003

Change History

officer appointed → BECKER, Allan Charles
2026-10-13
officer appointed → BECKER, Allan Charles
2026-10-13
officer appointed → BECKER, Tamar
2026-10-13
officer appointed → CHALOMISH, Nathaniel
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 314 Regents Park Road
2026-10-13

5 NORTH END ROAD

post town → London
2026-10-13
postcode → N3 2JX
2026-10-13

NW11 7RJ

CompanyRankvs 31145+ SIC 68209 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.48× · 2/20
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 strength24/25 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.

Liquidity2/20 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£360k

Cash in the bank

Net Current Assets

-£537k

Working capital

Current Assets

£500k

Current Liabilities

£1.0M

Debtors

£25k

Profit After Tax

£48k

3avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.48+£48k
20230.28—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

23/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20259 pages · PDF
PSC08

notification of a person with significant control statement

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20254 pages · PDF
PSC07

cessation of a person with significant control

04/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20234 pages · PDF
PSC changed

change to a person with significant control

11/08/20232 pages · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

17/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20229 pages · PDF
Accounts date changed

change account reference date company current shortened

24/12/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/12/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/20174 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20172 pages · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20172 pages · PDF
MR04

mortgage satisfy charge full

03/05/20172 pages · PDF
MR04

mortgage satisfy charge full

03/05/20172 pages · PDF
MR04

mortgage satisfy charge full

03/05/20172 pages · PDF
MR04

mortgage satisfy charge full

03/05/20172 pages · PDF
MR04

mortgage satisfy charge full

03/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

16/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20156 pages · PDF
Accounts date changed

change account reference date company current shortened

20/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20126 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20105 pages · PDF
Accounts filed

accounts with accounts type small

11/11/20106 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20101 page · PDF
MG01

legacy

30/12/20095 pages · PDF
MG01

legacy

30/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20095 pages · PDF
363a

legacy

17/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20086 pages · PDF
363a

legacy

12/09/20084 pages · PDF
395

legacy

02/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20075 pages · PDF
363a

legacy

12/09/20073 pages · PDF
395

legacy

23/03/20073 pages · PDF
395

legacy

23/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20065 pages · PDF
363s

legacy

29/09/20067 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20056 pages · PDF
363s

legacy

22/09/20057 pages · PDF
395

legacy

25/11/20044 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20046 pages · PDF