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Eastern County Care Limited

06904210

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Haslers, Old Station Road, Loughton, IG10 4PL
Incorporated 13/05/2009

Compliance

Last accounts

31/08/2025

small

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Paul James Smith

director · Since 15/08/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Murdo Robb Mclellan

director · Since 14/10/2022

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Kelly Louise Walther

director · Since 14/10/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 54

Paul James Smith

director · Since 15/08/2019

British · England · Age 59

Kelly Louise Walther

director · Since 14/10/2022

British · United Kingdom · Age 54

Murdo Robb Mclellan

director · Since 14/10/2022

British · England · Age 56

Former

Paul James Smith

director · Resigned 01/03/2010

Christine Lynn Huband

secretary · Resigned 20/12/2018

Christine Lynn Huband

director · Resigned 20/12/2018

Paula Smith

director · Resigned 29/05/2020

Sam Mark Cant

director · Resigned 22/01/2024

Persons with Significant Control

Taylor Mormont Limited

75–100% shares
75–100% votes
Appoint directors

Old Station Road, Loughton, IG10 4PL

Reg: 11974455 · Companies House · Limited Company

Notified 15/08/2019

Former PSCs

Mr Jeremy Huband

Ceased 15/08/2019

Mrs Paula Smith

Ceased 15/08/2019

Mr Paul James Smith

Ceased 15/08/2019

Charges2 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/08/2019Registered 07/09/2026Satisfied 07/09/2026
Charge
outstanding

TRIODOS BANK UK LTD

Created 22/10/2024Registered 24/10/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/08/2019Registered 16/08/2019

Change History

officer appointedMCLELLAN, Murdo Robb
2026-08-25
officer appointedSMITH, Paul James
2026-08-25
officer appointedWALTHER, Kelly Louise
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Haslers
2026-08-25

HASLERS

post townLoughton
2026-08-25

LOUGHTON

CompanyRankvs 40+ SIC 87200 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.28× · 20/20
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 strength25/25 pts

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

Employees15/15 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.

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 31/08/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.6M

Fixed Assets

£79k

Debtors

£3.4M

63avg. employees

Tax at Year End

Corp tax£51k

Balance Sheet

Bank loans & overdrafts£44k
Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.28+£0
20252.28+£452k
20244.01+£545k
20233.02

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type small

07/07/202611 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202513 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20255 pages · PDF
RESOLUTIONS

resolution

01/11/20243 pages · PDF
MA

memorandum articles

01/11/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202421 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202411 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202311 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20235 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202212 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202112 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20215 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20205 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20205 pages · PDF
PSC07

cessation of a person with significant control

18/09/20191 page · PDF
PSC07

cessation of a person with significant control

18/09/20191 page · PDF
PSC02

notification of a person with significant control

18/09/20192 pages · PDF
SH10

capital variation of rights attached to shares

16/09/20193 pages · PDF
SH08

capital name of class of shares

16/09/20192 pages · PDF
RESOLUTIONS

resolution

16/09/201929 pages · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
PSC07

cessation of a person with significant control

21/08/20191 page · PDF
Shares allotted

capital allotment shares

21/08/20193 pages · PDF
PSC notified

notification of a person with significant control

21/08/20192 pages · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201922 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20195 pages · PDF
PSC changed

change to a person with significant control

01/05/20192 pages · PDF
Director details changed

change person director company with change date

01/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20191 page · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
TM02

termination secretary company with name termination date

04/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20188 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
MR04

mortgage satisfy charge full

02/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201645 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20155 pages · PDF
CH03

change person secretary company with change date

18/09/20141 page · PDF
Director details changed

change person director company with change date

18/09/20142 pages · PDF
Accounts date changed

change account reference date company previous extended

04/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20136 pages · PDF
MG01

legacy

27/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20126 pages · PDF
Director details changed

change person director company with change date

27/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20115 pages · PDF
Director appointed

appoint person director company with name

02/06/20113 pages · PDF
Address changed

change registered office address company with date old address

16/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20104 pages · PDF
Director resigned

termination director company with name

18/03/20101 page · PDF
Director appointed

appoint person director company with name

18/03/20102 pages · PDF
Incorporated

incorporation company

13/05/200917 pages · PDF