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The Darjan Estate Company Limited

04237841

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 Lytton Road, New Barnet, Barnet, EN5 5BY
Incorporated 20/06/2001

Previously known as

The Darjan Estate Company Plc · until 08/06/2015
The Darjan Estate Company Limited · until 22/07/2008
The Darjan Estate Company Plc · until 22/07/2008
Dorrington Limited · until 03/05/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Wogman

director · Since 01/11/2017

British · England · Age 67

Tracy Victoria Wogman

director · Since 01/11/2017

British · England · Age 65

Former

First Directors Limited

corporate nominee director · Resigned 16/07/2001

First Secretaries Limited

corporate nominee secretary · Resigned 16/07/2001

Paul Wogman

director · Resigned 21/06/2016

Tracy Victoria Wogman

director · Resigned 21/06/2016

Tracy Wogman

secretary · Resigned 21/06/2016

Darren Alexander Wogman

director · Resigned 01/11/2017

Nathan Simon Wogman

director · Resigned 01/11/2017

Nathan Simon Wogman

director · Resigned 29/03/2019

Persons with Significant Control

Mrs Tracy Victoria Wogman

25–50% shares

British · England · Age 65

24, Lytton Road, Barnet, EN5 5BY

Notified 22/03/2021

Mr Paul Wogman

25–50% shares

British · England · Age 66

24, Lytton Road, Barnet, EN5 5BY

Notified 22/03/2021

Former PSCs

Mr Nathan Simon Wogman

Ceased 22/03/2021

Mr Darren Alexander Wogman

Ceased 22/03/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2018Registered 30/10/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 30/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2008Registered 09/09/2008Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2008Registered 09/09/2008Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 21/05/2008Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2007Registered 24/11/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 14/04/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 14/04/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 14/04/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 14/04/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/02/2007Registered 01/03/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/02/2007Registered 09/02/2007Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2005Registered 12/12/2005Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 29/10/2018
charge
satisfied

ELAINE DAVIS AND MARC LEUW

Created 28/04/2004Registered 05/05/2004Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2004Registered 01/04/2004Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2004Registered 05/03/2004Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/01/2004Registered 15/01/2004Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 13/11/2003Satisfied 29/10/2018
charge
satisfied

HAYS COMMERCIAL SERVICES LIMITED

Created 31/10/2003Registered 10/11/2003Satisfied 27/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2003Registered 21/06/2003Satisfied 29/10/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line124 Lytton Road
2026-05-09

24 LYTTON ROAD

post townBarnet
2026-05-09

BARNET

officer appointedWOGMAN, Paul
2026-05-09
officer appointedWOGMAN, Tracy Victoria
2026-05-09

CompanyRankvs 19748+ SIC 68209 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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 30/06/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£535

Cash in the bank

Net Current Assets

£280k

Working capital

Current Assets

£743k

Current Liabilities

£464k

Debtors

£717k

1avg. employees

Balance Sheet

Assets less current liabilities£280k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£0
20251.60+£0
20241.60+£0
20231.62+£0
20221.85+£0
20212.23+£0
20201.48+£2.3M
20192.80-£26k
20183.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20218 pages · PDF
PSC07

cessation of a person with significant control

15/04/20211 page · PDF
PSC07

cessation of a person with significant control

15/04/20211 page · PDF
PSC notified

notification of a person with significant control

30/03/20212 pages · PDF
PSC notified

notification of a person with significant control

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Director resigned

termination director company with name termination date

30/03/20191 page · PDF
Director appointed

appoint person director company with name date

30/03/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20199 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20189 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20181 page · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
MR04

mortgage satisfy charge full

29/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/03/20189 pages · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Director appointed

appoint person director company with name date

13/11/20173 pages · PDF
Director appointed

appoint person director company with name date

13/11/20173 pages · PDF
Director resigned

termination director company with name termination date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
DISS40

gazette filings brought up to date

17/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20173 pages · PDF
GAZ1

gazette notice compulsory

06/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20166 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
TM02

termination secretary company with name termination date

27/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20166 pages · PDF
AUD

auditors resignation company

12/05/20161 page · PDF
Accounts filed

accounts with accounts type full

04/04/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
RESOLUTIONS

resolution

08/06/20151 page · PDF
CERT10

certificate re registration public limited company to private

08/06/20151 page · PDF
MAR

re registration memorandum articles

08/06/201520 pages · PDF
RESOLUTIONS

resolution

08/06/20151 page · PDF
RR02

reregistration public to private company

08/06/20152 pages · PDF
Accounts date changed

change account reference date company current extended

08/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201415 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20135 pages · PDF
CH03

change person secretary company with change date

27/06/20131 page · PDF
Director details changed

change person director company with change date

27/06/20132 pages · PDF
Director details changed

change person director company with change date

27/06/20132 pages · PDF
DISS40

gazette filings brought up to date

27/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20126 pages · PDF
GAZ1

gazette notice compulsary

16/10/20121 page · PDF
Accounts filed

accounts with accounts type full

03/07/201213 pages · PDF
MEM/ARTS

memorandum articles

16/09/201128 pages · PDF
RESOLUTIONS

resolution

22/08/20111 page · PDF
CC04

statement of companys objects

22/08/20112 pages · PDF
Shares allotted

capital allotment shares

22/08/20114 pages · PDF
MG02

legacy

29/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20116 pages · PDF
AAMD

accounts amended with accounts type full

15/07/201115 pages · PDF
AAMD

accounts amended with accounts type full

15/07/201115 pages · PDF
AAMD

accounts amended with accounts type full

15/07/201114 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201115 pages · PDF
DISS40

gazette filings brought up to date

30/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20106 pages · PDF
GAZ1

gazette notice compulsary

19/10/20101 page · PDF
AAMD

accounts amended with accounts type full

05/07/201014 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201014 pages · PDF
DISS40

gazette filings brought up to date

10/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20105 pages · PDF