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4 Egmont Ltd

04822331

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1st Floor, 126 High Street, Epsom, KT19 8BT
Incorporated 05/07/2003

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

Overdue

Industry

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

Officers

Mrs Liane Smith

director · Since 27/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Scott Whalan

director · Since 02/02/2021

MANAGING DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 44

In Block Management Ltd

secretary · Since 01/07/2023

Also on 99 other boards

Liane Smith

director · Since 27/07/2010

British · England · Age 43

Scott Whalan

director · Since 02/02/2021

Australian · United Arab Emirates · Age 44

In Block Management Ltd

corporate secretary · Since 01/07/2023

Reg: 07240534

Also on 99 other boards

Former

Christopher Edward Richard Winter

director · Resigned 07/07/2003

Michael Faulkner

secretary · Resigned 24/05/2004

Logicplan Ltd

corporate secretary · Resigned 01/07/2004

Martin Barfoot

director · Resigned 22/12/2006

Anna Karen Etherington

director · Resigned 27/07/2010

Helen Kathryn Laura Williams

director · Resigned 27/01/2012

Russell Turner

director · Resigned 15/02/2013

Russell Turner

secretary · Resigned 15/02/2013

Clare Elizabeth Farmer

director · Resigned 09/11/2020

Stephen Charles Russell

director · Resigned 28/04/2021

Persons with Significant Control

Mrs Liane Smith

Significant control

British · England · Age 43

1st Floor, 126, High Street, Epsom, KT19 8BT

Notified 11/05/2021

Former PSCs

Mr Stephen Charles Russell

Ceased 28/04/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11st Floor, 126 High Street
2026-07-23

1ST FLOOR, 126

post townEpsom
2026-07-23

EPSOM

officer appointedIN BLOCK MANAGEMENT LTD
2026-07-23
officer appointedSMITH, Liane
2026-07-23
officer appointedWHALAN, Scott
2026-07-23

CompanyRankvs 77546+ SIC 98000 peers
36

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 compliance5/15 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 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4