Back to search

St Mary Le Park Freehold Limited

04094757

active
ltd
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

Gladstone House, 77-79 High Street, Egham, TW20 9HY
Incorporated 23/10/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Simon John William Divisi

director · Since 11/06/2018

British · United Kingdom · Age 48

Susan Mary Gavin Huntingdon

director · Since 11/06/2018

British · United Kingdom · Age 75

Mark Richard Woodman Mitchell

director · Since 11/06/2018

British · United Kingdom · Age 79

Deltaglobe Limited

corporate director · Since 08/05/2019

Reg: 08307303

Anastasios Akpitidis

director · Since 09/04/2026

British · United Kingdom · Age 56

Attu Graham Assan

director · Since 05/05/2026

British · United Kingdom · Age 70

Former

Richard Harry Brooke Sturt

director · Resigned 13/11/2000

Peter Dudley Pound

secretary · Resigned 13/11/2000

Leslie Kirsty Laing Mcdowall

director · Resigned 16/04/2002

David Connop Haines

secretary · Resigned 01/01/2003

John Shearer Mcewen

director · Resigned 26/02/2004

Piers Alexander Charles Cushing

director · Resigned 04/01/2007

James Spicer

director · Resigned 31/07/2007

Bells Commercial Limited

corporate secretary · Resigned 20/08/2008

Urang Property Management Limited

corporate secretary · Resigned 01/06/2009

John Shearer Mcewen

director · Resigned 30/06/2009

Pauline Carol Morrison

director · Resigned 08/12/2009

Roy Alexander Fowler

director · Resigned 19/05/2010

Robert Oliver Harland

director · Resigned 06/06/2012

Dorothy Ray Williams

director · Resigned 09/05/2013

Mark David Cordery

secretary · Resigned 22/10/2014

Gillian Clare Spicer

director · Resigned 01/12/2014

Mark Andrew Norton Boulle

director · Resigned 30/03/2015

Barry Keith Holmes

director · Resigned 01/04/2015

John Shearer Mcewen

director · Resigned 17/03/2016

Daniel Batts

director · Resigned 15/09/2016

Essam Barakat

director · Resigned 07/02/2017

Mark Richard Woodman Mitchell

director · Resigned 12/02/2018

Susan Mary Gavin Huntingdon

director · Resigned 04/04/2018

Sandra Margaret Macdonald-Hall

director · Resigned 11/04/2018

Mary Christine Hamilton

director · Resigned 21/05/2018

Teresa Prunella Bathurst Norman

director · Resigned 23/05/2018

Robert Oliver Harland

director · Resigned 04/06/2018

Joanna Hall

director · Resigned 07/06/2018

Nigel John Watson

director · Resigned 07/06/2018

John Shearer Mcewen

director · Resigned 22/03/2019

Caspar Macdonald-Hall

director · Resigned 10/04/2019

Change History

officer appointedDELTAGLOBE LIMITED
2026-06-05
officer appointedASSAN, Attu Graham
2026-06-05
officer appointedDIVISI, Simon John William
2026-06-05
officer appointedHUNTINGDON, Susan Mary Gavin, Lady
2026-06-05
officer appointedMITCHELL, Mark Richard Woodman
2026-06-05
officer appointedAKPITIDIS, Anastasios
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Gladstone House
2026-06-05

GLADSTONE HOUSE

post townEgham
2026-06-05

EGHAM

statusactive
2026-06-05

Active

CompanyRankvs 3980+ SIC 98000 peers
80

Financial strength59th percentile among SIC peers · 15/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£195k

Working capital

Current Assets

£237k

Current Liabilities

£42k

Fixed Assets

£26k

Debtors

£99k

4avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£221k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.60
20235.60
20224.63-£6k
20215.33-£3k
20204.06+£64k
20193.38-£17k
20182.49

Derived from filed accounts. Not audited figures.