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Georgian House Developments Limited

03468431

active
Private Limited Company
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)
  • 7 outstanding charges (-10)

Details

35 ST LEONARDS ROAD, NORTHAMPTON, NN4 8DL
Incorporated 19/11/1997

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Stephen Anthony Chalcraft

director · Since 03/08/2004

BUILDING MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Annemarie Chalcraft

secretary · Since 12/04/2006

BRITISH

Mrs Annemarie Chalcraft

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mrs Annemarie Chalcraft

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

35 St Leonards Road, Northampton, NN4 8DL

Notified 06/04/2016

Mr Stephen Anthony Chalcraft

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 58

35 St Leonards Road, Northampton, NN4 8DL

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

RICHARD CHALCRAFT

Created 11/06/2024Registered 11/06/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/08/2023Registered 24/08/2023
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/08/2023Registered 24/08/2023
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 26/04/2023Registered 27/04/2023
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 12/08/2022Registered 17/08/2022
Charge
outstanding

NORMAN LESLIE WEBSTER · SUSAN ELIZABETH WEBSTER

Created 12/08/2022Registered 17/08/2022
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 12/08/2022Registered 17/08/2022
Charge
satisfied

TRACEY DAWN PARFITT · KEVIN JAMES PARFITT · NICOLA JANE WARREN · GAVIN GRAHAM WARREN

Created 25/04/2016Registered 28/04/2016Satisfied 06/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2016Registered 28/04/2016Satisfied 06/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2015Registered 07/05/2015Satisfied 06/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 09/08/2014Satisfied 21/04/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2014Registered 10/06/2014Satisfied 24/03/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2014Registered 12/03/2014Satisfied 09/01/2015
Charge
satisfied

JAYEX GROUP LIMITED

Created 20/12/2013Registered 04/01/2014Satisfied 06/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2013Registered 21/12/2013Satisfied 09/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2013Registered 10/05/2013Satisfied 06/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2013Registered 01/02/2013Satisfied 24/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2012Registered 07/03/2012Satisfied 17/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2012Registered 16/02/2012Satisfied 31/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2011Registered 05/10/2011Satisfied 13/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2011Registered 31/08/2011Satisfied 06/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2010Registered 15/05/2010Satisfied 17/11/2012
charge
satisfied

RICHARD LESLIE CHALCRAFT

Created 22/05/2009Registered 02/06/2009Satisfied 06/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2008Registered 06/11/2008Satisfied 15/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2008Registered 01/04/2008Satisfied 15/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2008Registered 09/02/2008Satisfied 15/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 15/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2006Registered 16/11/2006Satisfied 10/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2006Registered 20/09/2006Satisfied 06/09/2007
charge
satisfied

AMBERVILLE PROPERTIES LIMITED

Created 17/07/1998Registered 04/08/1998Satisfied 26/05/2006
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 17/07/1998Registered 24/07/1998Satisfied 26/05/2006
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 17/07/1998Registered 24/07/1998Satisfied 26/05/2006

CompanyRankvs 6285+ SIC 41202 peers
63

Financial strength88th percentile among SIC peers · 22/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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.

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 30/11/2024

Net Worth

£105k

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£148k

Working capital

Current Assets

£604k

Current Liabilities

£456k

Fixed Assets

£20k

Debtors

£63k

2avg. employees

Balance Sheet

Assets less current liabilities£167k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.32+£102k
20231.08+£30k
20221.15-£225k
20211.56-£110k
20202.90+£151k
20192.61+£157k
20181.34

Derived from filed accounts. Not audited figures.