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44 Redcliffe Square Freehold Company Limited

06001111

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

Five Acres Prinsted Lane, Prinsted, Emsworth, PO10 8HS
Incorporated 16/11/2006

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

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

Officers

Ms Margot Alexander Rendall

director · Since 16/11/2006

ECONOMIST

ITALIAN · ITALY · Age 70

Ms Elena Vasilenko

director · Since 06/03/2019

DIRECTOR

MALAYSIAN · ENGLAND · Age 50

Mrs Hande Gorkem Yazman

director · Since 28/09/2022

FINANCE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Mr Justin Franssen

director · Since 21/04/2023

BUSINESS EXECUTIVE

DUTCH · ENGLAND · Age 35

Also on 3 other boards

Ms Anca Maria Condrea

director · Since 07/08/2025

HEADHUNTER

BRITISH · ENGLAND · Age 46

Margot Alexander Rendall

director · Since 16/11/2006

Italian · Italy · Age 70

Elena Vasilenko

director · Since 06/03/2019

Malaysian · England · Age 50

Hande Gorkem Yazman

director · Since 28/09/2022

British · United Arab Emirates · Age 48

Justin Franssen

director · Since 21/04/2023

Dutch · England · Age 35

Anca Maria Condrea

director · Since 07/08/2025

British · England · Age 46

Former

Aci Directors Limited

corporate nominee director · Resigned 16/11/2006

Aci Secretaries Limited

corporate nominee secretary · Resigned 16/11/2006

Linda Mae Williams

director · Resigned 18/01/2010

Edward John Owen Wilson

director · Resigned 23/01/2010

Kameel Ismet Ferraz Khan

director · Resigned 05/12/2014

Nicholas John Kerrison

director · Resigned 06/03/2019

Kameel Ismet Ferraz Khan

secretary · Resigned 21/06/2021

Alexander Charles Bottenheim

director · Resigned 04/12/2021

Marcus Timothy Colvin Watson

director · Resigned 17/12/2021

Edward Madzikanda

director · Resigned 24/05/2022

Eddie Madzikanda

director · Resigned 11/09/2025

Gloria Vinci

director · Resigned 17/11/2025

PSC Statements

no individual or entity with signficant control· 13/12/2016

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line1Five Acres Prinsted Lane
2026-08-25

FIVE ACRES PRINSTED LANE

post townEmsworth
2026-08-25

EMSWORTH

officer appointedCONDREA, Anca Maria
2026-08-25
officer appointedFRANSSEN, Justin
2026-08-25
officer appointedRENDALL, Margot Alexander
2026-08-25
officer appointedVASILENKO, Elena
2026-08-25
officer appointedYAZMAN, Hande Gorkem
2026-08-25

CompanyRankvs 5552+ SIC 98000 peers
79

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 30/11/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Fixed Assets

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.06+£0
20254.06+£0
20254.06-£5k
202412.27

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type micro entity

13/03/20263 pages · PDF
Director details changed

change person director company with change date

01/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20243 pages · PDF
AAMD

accounts amended with accounts type micro entity

19/10/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20233 pages · PDF
Director appointed

appoint person director company with name date

23/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20223 pages · PDF
Director appointed

appoint person director company with name date

28/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20225 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20213 pages · PDF
Director resigned

termination director company with name termination date

19/12/20211 page · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20215 pages · PDF
TM02

termination secretary company with name termination date

21/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20194 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20174 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20165 pages · PDF
Annual return

annual return company with made up date no member list

07/01/20167 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20147 pages · PDF
Director resigned

termination director company with name termination date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
AAMD

accounts amended with accounts type total exemption full

19/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20145 pages · PDF
Annual return

annual return company with made up date

06/01/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20135 pages · PDF
RP04

second filing of form with form type made up date

27/11/201221 pages · PDF
Annual return

annual return company with made up date

01/10/201218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20125 pages · PDF
Address changed

change registered office address company with date old address

25/05/20121 page · PDF
Annual return

annual return company with made up date no member list

01/12/20118 pages · PDF
Director details changed

change person director company with change date

30/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20115 pages · PDF
Annual return

annual return company with made up date no member list

29/11/20108 pages · PDF
Director appointed

appoint person director company with name

26/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20105 pages · PDF
Director appointed

appoint person director company with name

08/06/20102 pages · PDF
Address changed

change registered office address company with date old address

21/04/20101 page · PDF
Director resigned

termination director company with name

01/03/20101 page · PDF
Director resigned

termination director company with name

01/03/20101 page · PDF
Annual return

annual return company with made up date no member list

16/02/20105 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20095 pages · PDF
363a

legacy

20/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20085 pages · PDF
288c

legacy

27/08/20081 page · PDF
363s

legacy

27/03/20086 pages · PDF
288b

legacy

13/03/20071 page · PDF
288b

legacy

13/03/20071 page · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20073 pages · PDF
Incorporated

incorporation company

16/11/200633 pages · PDF