Back to search

Esher Park Investments Limited

06491062

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU
Incorporated 01/02/2008

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Caroline Mary Randerson

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Ian Wardle

secretary · Since 08/10/2015

Also on 5 other boards

Mr Ian Wardle

director · Since 08/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Caroline Mary Randerson

director · Since 01/07/2012

British · England · Age 68

Ian Wardle

secretary · Since 08/10/2015

Ian Wardle

director · Since 08/10/2015

British · United Kingdom · Age 68

Former

Susan Seery

director · Resigned 01/02/2008

Susan Seery

secretary · Resigned 01/02/2008

Martin Robert Paul Randerson

secretary · Resigned 01/01/2012

Susan Seery

director · Resigned 01/07/2012

Susan Seery

secretary · Resigned 01/07/2012

Martin Robert Paul Randerson

director · Resigned 05/10/2015

Martin Robert Paul Randerson

secretary · Resigned 05/10/2015

Caroline Mary Randerson

secretary · Resigned 08/10/2015

Persons with Significant Control

Mrs Caroline Mary Randerson

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 68

Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU

Notified 08/10/2016

Mr Ian Wardle

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 68

Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU

Notified 08/10/2016

Charges3 outstanding

charge
outstanding

SANTANDER UK PLC

Created 03/06/2010Registered 04/06/2010
charge
outstanding

SANTANDER UK PLC

Created 03/06/2010Registered 04/06/2010
charge
outstanding

SANTANDER UK PLC

Created 03/06/2010Registered 04/06/2010

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Fairwinds
2026-07-19

FAIRWINDS

post townGerrards Cross
2026-07-19

GERRARDS CROSS

CompanyRankvs 103983+ SIC 68209 peers
42

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£152k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£651k

Working capital

Current Assets

£16k

Current Liabilities

£666k

Fixed Assets

£1.1M

Debtors

£7k

Tax at Year End

Corp tax£11k

Director Loans

Company owes directors£628k

Balance Sheet

Assets less current liabilities£410k
Signed by Mr IAN WARDLE Ms CAROLINE RANDERSON 5 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£9k
20240.03+£15k
20230.02

Derived from filed accounts. Not audited figures.