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The Ilketshall St. Andrew And St. John Land Management Company Limited

05104841

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

Healthy

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

No risk factors detected.

Details

Garden Cottage, Great Common Lane Ilketshall, St Andrew Beccles, NR34 8JB
Incorporated 19/04/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

John Ambrose Bedwell

director · Since 19/04/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

John Ambrose Bedwell

secretary · Since 19/04/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Timothy Charles Basey Fisher

director · Since 19/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Christopher Roberts

director · Since 13/12/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mr Roderick James Apps

director · Since 19/11/2018

RETIRED

BRITISH · ENGLAND · Age 73

Mr Jack Lewis James Poulden

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs June Doreen Hall

director · Since 17/02/2025

UNEMPLOYED

BRITISH · ENGLAND · Age 68

Mrs Carol Jennifer Genn-Bromley

director · Since 16/02/2026

BRITISH · ENGLAND · Age 79

Also on 1 other board

John Ambrose Bedwell

secretary · Since 19/04/2004

British

Timothy Charles Basey Fisher

director · Since 19/04/2004

British · United Kingdom · Age 62

John Ambrose Bedwell

director · Since 19/04/2004

British · United Kingdom · Age 83

Christopher Roberts

director · Since 13/12/2010

British · United Kingdom · Age 68

Roderick James Apps

director · Since 19/11/2018

British · England · Age 73

Jack Lewis James Poulden

director · Since 01/08/2023

British · England · Age 35

June Doreen Hall

director · Since 17/02/2025

British · England · Age 68

Carol Jennifer Genn-Bromley

director · Since 16/02/2026

British · England · Age 79

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/04/2004

Swift Incorporations Limited

corporate nominee director · Resigned 19/04/2004

Instant Companies Limited

corporate nominee director · Resigned 19/04/2004

Carol Jennifer Bromley

director · Resigned 09/01/2006

Richard Anthony Hall

director · Resigned 09/01/2008

Mary Seehra

director · Resigned 04/01/2009

Christopher Allan Collyer

director · Resigned 29/10/2010

William Adrian Sampson

director · Resigned 19/11/2018

Douglas Richard Hackett

director · Resigned 31/07/2019

Gerald George Godfrey

director · Resigned 26/02/2024

Learna Ingham

director · Resigned 13/09/2024

Gillian Barbara Lee

director · Resigned 14/07/2026

Gillian Barbara Lee

director · Resigned 14/07/2026

Persons with Significant Control

Mr Timothy Charles Basey-Fisher

Significant control

British · United Kingdom · Age 62

St Johns Hall, Halesworth Road, Beccles, NR34 8JQ

Notified 19/11/2018

Former PSCs

Mr Adrian Sampson

Ceased 19/11/2018

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Garden Cottage
2026-07-30

GARDEN COTTAGE

post townSt Andrew Beccles
2026-07-30

ST ANDREW BECCLES

officer appointedBEDWELL, John Ambrose
2026-07-30
officer appointedAPPS, Roderick James
2026-07-30
officer appointedBASEY FISHER, Timothy Charles
2026-07-30
officer appointedBEDWELL, John Ambrose
2026-07-30
officer appointedGENN-BROMLEY, Carol Jennifer
2026-07-30
officer appointedHALL, June Doreen
2026-07-30
officer appointedPOULDEN, Jack Lewis James
2026-07-30
officer appointedROBERTS, Christopher
2026-07-30

CompanyRankvs 8097+ SIC 68320 peers
72

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 109.73× · 20/20
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.

Employees0/15 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 30/09/2025

Net Worth

£77k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£78k

Current Liabilities

£710

Debtors

£193

Balance Sheet

Assets less current liabilities£77k
Signed by Mr J A Bedwell 07/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025109.73+£726
2024+£4k

Derived from filed accounts. Not audited figures.