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The East Bergholt Estate Company Limited

06439817

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

East, Bergholt Place, East Bergholt, CO7 6UP
Incorporated 28/11/2007

Previously known as

Bideawhile 571 Limited · until 10/04/2008

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Sara Catherine Eley

secretary · Since 30/01/2008

British

Rupert Lyle Charles Eley

director · Since 30/01/2008

British · England · Age 66

Sara Catherine Eley

director · Since 30/01/2008

British · England · Age 60

Persons with Significant Control

Ebec Holdings Limited

75–100% shares
75–100% votes

East, Bergholt Place, East Bergholt, CO7 6UP

Reg: 06439792 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Ebec Holdings Ltd

Ceased 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1East
2026-05-09

EAST

post townEast Bergholt
2026-05-09

EAST BERGHOLT

officer appointedELEY, Sara Catherine
2026-05-09
officer appointedELEY, Rupert Lyle Charles
2026-05-09
officer appointedELEY, Sara Catherine
2026-05-09

CompanyRankvs 2081+ SIC 01110 peers
56

Financial strength51th percentile among SIC peers · 13/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.36× · 12/20
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 strength13/25 pts

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

Employees1/15 pts

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

Liquidity12/20 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 31/01/2025

Net Worth

£768k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£638k

Current Liabilities

£467k

Fixed Assets

£591k

0avg. employees-2

Balance Sheet

Assets less current liabilities£768k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£13k
20241.52+£18k
20231.49+£136k
20221.15+£66k
20210.97

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20234 pages · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20214 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20204 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20185 pages · PDF
PSC07

cessation of a person with significant control

31/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
PSC02

notification of a person with significant control

12/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20161 page · PDF
Director details changed

change person director company with change date

28/09/20162 pages · PDF
Director details changed

change person director company with change date

28/09/20162 pages · PDF
CH03

change person secretary company with change date

28/09/20161 page · PDF
Director details changed

change person director company with change date

28/09/20162 pages · PDF
Director details changed

change person director company with change date

28/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20095 pages · PDF
CH03

change person secretary company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20096 pages · PDF
225

legacy

28/09/20091 page · PDF
363a

legacy

25/03/20098 pages · PDF
287

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
288a

legacy

15/04/20082 pages · PDF
288a

legacy

15/04/20083 pages · PDF
CERTNM

certificate change of name company

05/04/20082 pages · PDF
Incorporated

incorporation company

28/11/200719 pages · PDF