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Little Rollright Estate (Uk) Limited

04537670

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

8TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Incorporated 17/09/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

01500
Mixed farming

Officers

Mr Thomas Edward Hastings Macfarlane

director · Since 01/12/2017

FARM MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Charles Alasdair Macleod

director · Since 01/12/2017

PUBLISHER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 65

Mr John Howard Thorpe

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 37 other boards

Mr Michael John Ramsay

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Bb Shelf 4 Llp

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, SW1H 0EX

Reg: Oc391632 · Companies House · Limited Liability Partnership

Notified 29/08/2025

Former PSCs

Mr Peter Granville Fowler

Ceased 01/12/2017

Mr David Gustave Goar

Ceased 12/11/2020

Mr Sebastian Grigg

Ceased 12/11/2020

Mr Matthew Playfair

Ceased 12/11/2020

Kathryn Tully

Ceased 31/12/2023

Mr Christopher John Hawley

Ceased 29/08/2025

Mr Mark Harris

Ceased 29/08/2025

Robert Anthony Laing

Ceased 29/08/2025

Kulwarn Singh Nagra

Ceased 29/08/2025

David Gustave Goar

Ceased 29/08/2025

Trevor Warmington

Ceased 29/08/2025

Mr Toby Lloyd Crooks

Ceased 29/08/2025

Mr Andrew Shilling

Ceased 31/03/2024

Mr Graeme Robert Privett

Ceased 01/11/2024

Mr David Craig Davies

Ceased 29/08/2025

Paul Dennis Pirouet

Ceased 29/08/2025

Ms Jennifer Mary Geddes

Ceased 29/08/2025

Mr Steven George Ross

Ceased 29/08/2025

Mr Michael David Foster

Ceased 29/08/2025

Mr Paul Simon Huggins

Ceased 29/08/2025

Mr James Randall

Ceased 29/08/2025

Kristina Volodeva

Ceased 29/08/2025

Alan James Ive

Ceased 29/08/2025

Ms Catherine Elizabeth Thompson

Ceased 29/08/2025

John-Paul Meagher

Ceased 29/08/2025

Mr Matthew James Christensen

Ceased 29/08/2025

Alex Jones

Ceased 29/08/2025

Peter Mark Brooks

Ceased 29/08/2025

Hiral Kanzaria

Ceased 29/08/2025

Mr William Allan Watson

Ceased 29/08/2025

Miss Katharine Jane Haggie

Ceased 29/08/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2003Registered 14/01/2003Satisfied 27/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2003Registered 14/01/2003Satisfied 27/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 26/08/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 02/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 02/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 02/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 26/08/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2002Registered 22/11/2002Satisfied 02/08/2017

CompanyRankvs 266+ SIC 01500 peers
83

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 7.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Birdsall Estates Company Limited
90
2Maurice Crouch (Growers) Limited
90
3Smith Farms (Clacton) Limited
90
4George Thompson(Farms)Limited
90
5Patrick Dean Limited
90
6Willoughby Farms Limited
90
7Chandler & Dunn Limited
90
8D. Dalton & Son Limited
90
9Ben Smith & Sons(Wantage)Limited
90
10A.G. Hedges (Farms) Limited
90
266Little Rollright Estate (Uk) Limited
83
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.

Employees11/15 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 30/09/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£199k

Cash in the bank

Net Current Assets

£367k

Working capital

Current Assets

£422k

Current Liabilities

£55k

Fixed Assets

£1.6M

Debtors

£223k

3avg. employees+3

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20247.62+£72k
20232.30+£97k
20221.79+£22k
20211.29-£80k
20201.88+£41k
20191.70+£39k
20181.50—

Derived from filed accounts. Not audited figures.