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Earlscliffe Ltd

04091830

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

DUKES HOUSE, LONDON, SW1E 6AJ
Incorporated 17/10/2000

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

85590
Other education

Officers

Mr Aatif Naveed Hassan

director · Since 15/09/2017

INVESTMENT COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Colleges Ltd

75–100% shares
75–100% votes

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 07792256 · Companies House · Private Limited Company

Notified 15/09/2017

Former PSCs

Mr Timothy Nicholas Fish

Ceased 15/09/2017

Mrs Julie Fish

Ceased 15/09/2017

Acrise Estates Ltd

Ceased 15/09/2017

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 23/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 21/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 06/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/09/2018Registered 24/09/2018Satisfied 30/11/2021
Charge
satisfied

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018Satisfied 06/11/2018
Charge
satisfied

HSBC BANK PLC

Created 15/09/2017Registered 19/09/2017Satisfied 22/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2014Registered 25/06/2014Satisfied 31/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2014Registered 25/06/2014Satisfied 31/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2014Registered 06/06/2014Satisfied 31/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2011Registered 12/08/2011Satisfied 28/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2011Registered 28/07/2011Satisfied 09/05/2017

CompanyRankvs 50+ SIC 85590 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncert

Key FinancialsYear ending 31/08/2021

Turnover

£4.4M

Annual revenue

Net Worth

£5.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£7.3M

Current Liabilities

£2.8M

Fixed Assets

£975k

Debtors

£4.9M

Cost of Sales

£2.4M

Gross Profit

£2.1M

Admin Expenses

£877k

Operating Profit

£1.2M

Profit After Tax

£1.2M

67avg. employees+6

People Costs

Wages & salaries£1.4M
NI contributions£122k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20212.65+£1.2M
20202.51+£870k
20192.24

Derived from filed accounts. Not audited figures.