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The Conveyancing Association

04137280

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, CO6 2QB
Incorporated 08/01/2001

Previously known as

The Direct Conveyancing Association · until 31/03/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

David Rennie Hodgson

director · Since 23/05/2001

RETIRED

BRITISH · ENGLAND · Age 73

Mr Edward Richard Goldsmith Llb

director · Since 08/02/2008

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Geoffrey Kenneth Hall

director · Since 13/02/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Mr Mark Anthony Slade

director · Since 25/04/2013

LAWYER

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Victoria Louise Mortimer

director · Since 20/10/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Mr Samuel Stephen Hawking

director · Since 21/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Miss Nicola Anne Heathcote

director · Since 21/10/2021

COMPANY CHAIR

BRITISH · ENGLAND · Age 56

Ms Alison Jane Roberts

director · Since 06/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 67

Mr David John Leybourne Bridge

director · Since 06/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Thomas James Parkinson

director · Since 06/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Mark Montgomery

director · Since 08/09/2022

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Miss Samantha Jane Strong

director · Since 15/05/2025

SOLICITOR

BRITISH · WALES · Age 51

William Rhodri Howells

director · Since 15/05/2025

SOLICITOR

WELSH · WALES · Age 44

David Rennie Hodgson

director · Since 23/05/2001

British · England · Age 73

Edward Richard Goldsmith

director · Since 08/02/2008

British · England · Age 73

Geoffrey Kenneth Hall

director · Since 13/02/2012

British · United Kingdom · Age 58

Mark Anthony Slade

director · Since 25/04/2013

British · England · Age 63

Victoria Louise Mortimer

director · Since 20/10/2016

British · United Kingdom · Age 54

Nicola Anne Heathcote

director · Since 21/10/2021

British · England · Age 56

Samuel Stephen Hawking

director · Since 21/10/2021

British · United Kingdom · Age 50

Alison Jane Roberts

director · Since 06/07/2022

British · England · Age 67

Thomas James Parkinson

director · Since 06/07/2022

British · England · Age 43

David John Leybourne Bridge

director · Since 06/07/2022

British · United Kingdom · Age 56

Mark Montgomery

director · Since 08/09/2022

British · England · Age 55

William Rhodri Howells

director · Since 15/05/2025

Welsh · Wales · Age 44

Samantha Jane Strong

director · Since 15/05/2025

British · Wales · Age 51

Former

David John Duckworth

secretary · Resigned 23/05/2001

Kevin Doolan

director · Resigned 23/05/2001

Luciano Dammone

director · Resigned 12/06/2002

Andrew Robert Tubbs

director · Resigned 31/01/2003

David John Duckworth

director · Resigned 08/09/2007

David John Oldham

director · Resigned 30/11/2009

Anthony Patrick Ruane

director · Resigned 11/10/2010

Richard John Atkins

director · Resigned 05/04/2011

Richard John Atkins

secretary · Resigned 05/04/2011

Ian Geoffrey Floyed

director · Resigned 24/04/2014

Christopher James Bean

director · Resigned 30/04/2015

Luther Pendragon

corporate secretary · Resigned 29/04/2016

Robert Stephen Gurney

director · Resigned 20/10/2016

Lloyd John Davies

director · Resigned 21/10/2021

Paul Mark Norris

director · Resigned 23/05/2024

Harvey James Harding

director · Resigned 24/07/2024

Peter John Rodd

director · Resigned 15/05/2025

Persons with Significant Control

Former PSCs

Mr John Lloyd Davies

Ceased 21/10/2021

PSC Statements

no individual or entity with signficant control· 10/11/2021

Change History

officer appointedSTRONG, Samantha Jane
2026-05-08
officer appointedMORTIMER, Victoria Louise
2026-05-08
officer appointedPARKINSON, Thomas James
2026-05-08
officer appointedROBERTS, Alison Jane
2026-05-08
officer appointedSLADE, Mark Anthony
2026-05-08
officer appointedBRIDGE, David John Leybourne
2026-05-08
officer appointedGOLDSMITH, Edward Richard
2026-05-08
officer appointedHALL, Geoffrey Kenneth
2026-05-08
officer appointedHAWKING, Samuel Stephen
2026-05-08
officer appointedHEATHCOTE, Nicola Anne
2026-05-08
officer appointedHODGSON, David Rennie
2026-05-08
officer appointedHOWELLS, William Rhodri
2026-05-08
officer appointedMONTGOMERY, Mark
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Peershaws, Berewyk Hall Court Bures Road
2026-05-08

PEERSHAWS, BEREWYK HALL COURT BURES ROAD

post townColchester
2026-05-08

COLCHESTER

statusactive
2026-05-08

Active

CompanyRankvs 8430+ SIC 94110 peers
65

Financial strength49th percentile among SIC peers · 12/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

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.

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

£616

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£616

Working capital

Current Assets

£122k

Current Liabilities

£122k

Debtors

£75k

2avg. employees+1
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01
20231.39-£33k
20222.09-£12k
20212.75-£56k
20205.04
20191.00
20181.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/01/20263 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20255 pages · PDF
Director appointed

appoint person director company with name date

26/05/20253 pages · PDF
Director appointed

appoint person director company with name date

26/05/20252 pages · PDF
Director resigned

termination director company with name termination date

26/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20245 pages · PDF
Director resigned

termination director company with name termination date

26/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20235 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
MA

memorandum articles

21/07/202215 pages · PDF
RESOLUTIONS

resolution

21/07/20221 page · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20225 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20221 page · PDF
PSC08

notification of a person with significant control statement

10/11/20212 pages · PDF
RESOLUTIONS

resolution

06/11/20211 page · PDF
MA

memorandum articles

06/11/202115 pages · PDF
PSC07

cessation of a person with significant control

27/10/20211 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20218 pages · PDF
RESOLUTIONS

resolution

09/09/20211 page · PDF
MA

memorandum articles

09/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

29/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
PSC changed

change to a person with significant control

29/01/20182 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20174 pages · PDF
Director appointed

appoint person director company with name date

07/02/20172 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20165 pages · PDF
Director details changed

change person director company with change date

11/08/20162 pages · PDF
Director details changed

change person director company with change date

11/08/20162 pages · PDF
Director details changed

change person director company with change date

11/08/20162 pages · PDF
Director details changed

change person director company with change date

11/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20161 page · PDF
TM02

termination secretary company with name termination date

29/04/20161 page · PDF
Annual return

annual return company with made up date no member list

01/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20155 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Annual return

annual return company with made up date no member list

21/01/20157 pages · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20144 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20134 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20124 pages · PDF
Director appointed

appoint person director company with name

15/02/20123 pages · PDF
Director appointed

appoint person director company with name

15/02/20123 pages · PDF
Director appointed

appoint person director company with name

15/02/20123 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20114 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20115 pages · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
AP04

appoint corporate secretary company with name

12/04/20112 pages · PDF
TM02

termination secretary company with name

12/04/20111 page · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Address changed

change registered office address company with date old address

11/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20105 pages · PDF
CERTNM

certificate change of name company

31/03/20102 pages · PDF
CONNOT

change of name notice

31/03/20102 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20104 pages · PDF
Director resigned

termination director company with name

05/02/20101 page · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20095 pages · PDF
363a

legacy

03/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20085 pages · PDF
363a

legacy

27/08/20083 pages · PDF