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45 Upper Grosvenor Road (Tunbridge Wells) Freehold Limited

06055779

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

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ
Incorporated 17/01/2007

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Alfred Harris

director · Since 17/01/2007

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 4 other boards

John Raymond Toalster

director · Since 17/01/2007

LANDLORD

BRITISH · UNITED KINGDOM

Mr Graham Burgess Soar

secretary · Since 01/03/2010

Mr Dion Bailey

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

John Raymond Toalster

director · Since 17/01/2007

British · United Kingdom

Paul Alfred Harris

director · Since 17/01/2007

British · England

Graham Burgess Soar

secretary · Since 01/03/2010

Dion Bailey

director · Since 10/05/2022

British · England

Former

Key Legal Services (Nominees) Ltd

corporate director · Resigned 17/01/2007

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 17/01/2007

Paul Alfred Harris

secretary · Resigned 01/09/2007

Daniel Spencer Burkinshaw

secretary · Resigned 31/07/2008

Burkinshaw Block Management

corporate secretary · Resigned 17/01/2010

Dion Bailey

secretary · Resigned 04/09/2017

South East Block Management Ltd

corporate secretary · Resigned 18/05/2022

Richard Robert Hackett

director · Resigned 21/05/2024

Persons with Significant Control

Mr John Raymond Toalster

75–100% shares

British · England

Notified 18/06/2026

Former PSCs

Mr John Raymond Toalster

Ceased 18/06/2026

Change History

officer appointed → SOAR, Graham Burgess
2026-09-12
officer appointed → BAILEY, Dion
2026-09-12
officer appointed → HARRIS, Paul Alfred
2026-09-12
officer appointed → TOALSTER, John Raymond
2026-09-12
status → active
2026-09-12

Active

type → private-limited-guarant-nsc
2026-09-12

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

address line1 → Owl Lodge
2026-09-12

OWL LODGE

post town → Crowborough
2026-09-12

CROWBOROUGH

CompanyRankvs 29060+ SIC 68209 peers
71

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.91× · 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 strength18/25 pts

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

Employees3/15 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 31/01/2026

Net Worth

£41k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£418

Fixed Assets

£36k

0avg. employees

Balance Sheet

Assets less current liabilities£41k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202611.91+£1k
20259.58-£131
202410.05-£4k
202319.65—

Derived from filed accounts. Not audited figures.

Filing History69 filings

PSC notified

notification of a person with significant control

19/06/20262 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20243 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20223 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
TM02

termination secretary company with name termination date

18/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20172 pages · PDF
TM02

termination secretary company with name termination date

04/09/20171 page · PDF
AP03

appoint person secretary company with name date

04/09/20172 pages · PDF
AP03

appoint person secretary company with name date

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20163 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20153 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20143 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20133 pages · PDF
Annual return

annual return company with made up date no member list

30/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20124 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20124 pages · PDF
AAMD

accounts amended with made up date

16/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20114 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20114 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20103 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
TM02

termination secretary company with name

29/04/20101 page · PDF
AP03

appoint person secretary company with name

29/04/20101 page · PDF
Address changed

change registered office address company with date old address

11/03/20101 page · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Address changed

change registered office address company with date old address

16/02/20101 page · PDF
TM02

termination secretary company with name

16/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/200911 pages · PDF
363a

legacy

02/03/20093 pages · PDF
288a

legacy

27/02/20091 page · PDF
288b

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20088 pages · PDF
363a

legacy

22/01/20082 pages · PDF
287

legacy

21/01/20081 page · PDF
287

legacy

07/09/20071 page · PDF
288b

legacy

07/09/20071 page · PDF
288a

legacy

07/09/20072 pages · PDF
288a

legacy

27/04/20072 pages · PDF
288b

legacy

13/02/20071 page · PDF
288b

legacy

13/02/20071 page · PDF
288a

legacy

13/02/20072 pages · PDF
288a

legacy

13/02/20072 pages · PDF
287

legacy

13/02/20071 page · PDF
Incorporated

incorporation company

17/01/200713 pages · PDF