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4 Earle Road (Freehold) Company Limited

03454516

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

26 Princess Road, Poole, BH12 1BH
Incorporated 23/10/1997

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

81229
Other building and industrial cleaning activities

Officers

Mr Jan Erik Paul

director · Since 01/09/2005

DIRECTOR

FINNISH · ENGLAND · Age 54

Also on 2 other boards

Miranda Jane Dixon

director · Since 21/01/2021

TEACHER

BRITISH · ENGLAND · Age 52

Mr Daniel Frank Tiffin

director · Since 01/08/2022

BRAND EXECUTIVE

BRITISH · ENGLAND · Age 28

Jan Erik Paul

director · Since 01/09/2005

Finnish · England · Age 54

Miranda Jane Dixon

director · Since 21/01/2021

British · England · Age 52

Daniel Frank Tiffin

director · Since 01/08/2022

British · England · Age 28

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/10/1997

Penelope Ann Harrison

secretary · Resigned 14/09/2001

Penelope Ann Harrison

director · Resigned 14/09/2001

Christopher Jones

director · Resigned 10/11/2002

Christopher Jones

secretary · Resigned 10/11/2002

Greg Baynham

director · Resigned 19/03/2004

Michael Trill

director · Resigned 01/09/2005

Richard Antony Crump

director · Resigned 02/10/2006

Richard Antony Crump

secretary · Resigned 02/10/2006

Brian Nicholas Dixon

secretary · Resigned 13/11/2012

Philip Guillaume Tomlinson

director · Resigned 28/11/2015

Philip Guillaume Tomlinson

secretary · Resigned 28/11/2015

Brian Nicholas Dixon

director · Resigned 27/06/2016

Debbie Michelle Loveday

director · Resigned 04/12/2020

Charlotte Elisabeth Dicks

director · Resigned 01/08/2022

Persons with Significant Control

Mr Jan Erik Paul

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 54

26, Princess Road, Poole, BH12 1BH

Notified 26/09/2018

Former PSCs

Miss Deborah Michelle Loveday

Ceased 04/12/2020

Change History

officer appointed → DIXON, Miranda Jane
2026-07-23
officer appointed → PAUL, Jan Erik
2026-07-23
officer appointed → TIFFIN, Daniel Frank
2026-07-23
status → active
2026-07-23

Active

type → private-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 26 Princess Road
2026-07-23

26 PRINCESS ROAD

post town → Poole
2026-07-23

POOLE

CompanyRankvs 264+ SIC 81229 peers
75

Financial strength54th percentile among SIC peers · 14/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2644 Earle Road (Freehold) Company Limited
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How is this score calculated?
Financial strength14/25 pts

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

Employees11/15 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 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£2k

Current Liabilities

£375

3avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by Mr Jan-Erik Paul 27 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.94
20240.85
20239.77

Derived from filed accounts. Not audited figures.