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Putterill'S Of Hertfordshire (Land And Development) Ltd

04494295

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 24/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68310
Real estate agencies

Officers

Mr John Peter Ingram

secretary · Since 22/07/2021

Mr Karl Geoffrey Judd

director · Since 22/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

John Peter Ingram

secretary · Since 22/07/2021

Karl Geoffrey Judd

director · Since 22/07/2021

British · England · Age 61

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/07/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/07/2002

Stephen William James Carson

director · Resigned 09/12/2010

Andrew John Charles Whyman

director · Resigned 30/11/2012

Mark Wayne Shearing

director · Resigned 22/07/2021

Mark Wayne Shearing

secretary · Resigned 22/07/2021

Kay Rosemary Sheppard

director · Resigned 22/07/2021

Persons with Significant Control

Ashtons Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 14012113 · Register Of Companies · Private Limited Company

Notified 31/03/2022

Former PSCs

Mrs Kay Rosemary Sheppard

Ceased 22/07/2021

Mr Mark Wayne Shearing

Ceased 22/07/2021

Mrs Shirley Shearing

Ceased 21/06/2021

Mrs Shirley Shearing

Ceased 21/06/2021

Mr Mark Wayne Shearing

Ceased 22/07/2021

Mrs Kay Rosemary Sheppard

Ceased 22/07/2021

Ashtons (Estate Agents) Limited

Ceased 31/03/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → C/O Rpgcc
2026-08-20

C/O RPGCC

post town → London
2026-08-20

LONDON

officer appointed → INGRAM, John Peter
2026-08-20
officer appointed → JUDD, Karl Geoffrey
2026-08-20

CompanyRankvs 2036+ SIC 68310 peers
82

Financial strength88th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.95× · 16/20
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 strength22/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 22/07/2021

Net Worth

£140k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£275k

Current Liabilities

£141k

Fixed Assets

£7k

Debtors

£191k

6avg. employees

Balance Sheet

Assets less current liabilities£142k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.95

Derived from filed accounts. Not audited figures.