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Putney Freeholds Limited

04059182

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

Gardiner House, 6b Hemnall Street, Epping, CM16 4LW
Incorporated 24/08/2000

Previously known as

Nicholson Estates (Bristol) Limited · until 02/08/2004
Crest Homes (Midlands) Limited · until 14/11/2002
Crest Nicholson Residential (Midlands) Limited · until 01/11/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lady Joy Hilary Bourne

director · Since 30/07/2004

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mrs Lucy Sarah Furman

director · Since 18/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Claire Rebecca Lefton

director · Since 18/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Katie Luan Cohen

director · Since 18/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Merryl Hayley Flitterman

director · Since 18/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Nigel Charles Hudson

secretary · Since 15/04/2021

Mr Daniel John Flitterman

director · Since 15/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Joy Hilary Bourne

director · Since 30/07/2004

British · England · Age 80

Claire Rebecca Lefton

director · Since 18/03/2013

British · United Kingdom · Age 45

Katie Luan Cohen

director · Since 18/03/2013

British · United Kingdom · Age 56

Merryl Hayley Flitterman

director · Since 18/03/2013

British · United Kingdom · Age 58

Lucy Sarah Furman

director · Since 18/03/2013

British · England · Age 54

Daniel John Flitterman

director · Since 15/04/2021

British · England · Age 61

Nigel Charles Hudson

secretary · Since 15/04/2021

Former

Apex Nominees Limited

corporate nominee director · Resigned 25/08/2000

Apex Company Services Limited

corporate nominee secretary · Resigned 25/08/2000

Andrew Temple Yates

director · Resigned 06/02/2004

Michael Mark Gusterson Stanley-Smith

director · Resigned 06/02/2004

William Lawrence Clark

director · Resigned 06/02/2004

Peter Renwick Murray

director · Resigned 27/02/2004

William George Hague

secretary · Resigned 30/07/2004

Nigel Ian Hughes

director · Resigned 30/07/2004

Stephen John Mogford

director · Resigned 30/07/2004

Stevan Usher

director · Resigned 30/07/2004

David Mendel Morein

director · Resigned 03/06/2005

David Mendel Morein

secretary · Resigned 03/06/2005

Donald Hayes

director · Resigned 31/03/2021

Donald Hayes

secretary · Resigned 31/03/2021

Daniel John Flitterman

secretary · Resigned 15/04/2021

Persons with Significant Control

Lady Joy Hilary Bourne

Significant control

British · England · Age 80

Gardiner House, 6b Hemnall Street, Epping, CM16 4LW

Notified 24/08/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Gardiner House
2026-07-24

GARDINER HOUSE

post townEpping
2026-07-24

EPPING

officer appointedHUDSON, Nigel Charles
2026-07-24
officer appointedBOURNE, Joy Hilary, Lady
2026-07-24
officer appointedCOHEN, Katie Luan
2026-07-24
officer appointedFLITTERMAN, Daniel John
2026-07-24
officer appointedFLITTERMAN, Merryl Hayley
2026-07-24
officer appointedFURMAN, Lucy Sarah
2026-07-24
officer appointedLEFTON, Claire Rebecca
2026-07-24

CompanyRankvs 17916+ SIC 68209 peers
76

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.43× · 20/20
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 strength23/25 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.

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 30/06/2025

Net Worth

£576k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£47k

Current Liabilities

£11k

Debtors

£0

0avg. employees-6

Balance Sheet

Assets less current liabilities£637k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.43+£18k
20242.73+£166k

Derived from filed accounts. Not audited figures.