Back to search

The Personal Agent Lettings And Management Ltd

08649038

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Boston House, 2a, Boston Road, Henley-On-Thames, RG9 1DY
Incorporated 13/08/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Kelly Digance

director · Since 13/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Rupert John Briggs

director · Since 13/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mrs Cheryl Burn

director · Since 23/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Richard Kelly Digance

director · Since 13/08/2013

British · United Kingdom · Age 48

Rupert John Briggs

director · Since 13/08/2013

British · United Kingdom · Age 54

Cheryl Burn

director · Since 23/09/2014

British · England · Age 39

Former

Andrew Alexander Burn

director · Resigned 23/09/2014

Mortimer Burnett Ltd

corporate secretary · Resigned 25/05/2018

Persons with Significant Control

Mr Rupert John Briggs

25–50% shares
25–50% votes

British · United Kingdom · Age 54

157, High Street, Epsom, KT19 8EW

Notified 06/04/2016

Cheryl Burn

25–50% shares
25–50% votes

British · England · Age 39

157, High Street, Epsom, KT19 8EW

Notified 06/04/2016

Mr Richard Kelly Digance

25–50% shares
25–50% votes

British · England · Age 48

157, High Street, Epsom, KT19 8EW

Notified 06/04/2016

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Boston House, 2a
2026-06-12

BOSTON HOUSE, 2A

post town → Henley-On-Thames
2026-06-12

HENLEY-ON-THAMES

officer appointed → BRIGGS, Rupert John
2026-06-12
officer appointed → BURN, Cheryl
2026-06-12
officer appointed → DIGANCE, Richard Kelly
2026-06-12

CompanyRankvs 7695+ SIC 68209 peers
84

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.73× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
7695The Personal Agent Lettings And Management Ltd
83
How is this score calculated?
Financial strength21/25 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.

Longevity13/15 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 31/08/2025

Net Worth

£178k

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

£229k

Current Liabilities

£84k

Fixed Assets

£92k

Debtors

£132k

7avg. employees

Balance Sheet

Intangible assets£36k
Assets less current liabilities£237k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.73+£0
20252.73-£63k
20243.85-£27k
20237.37+£267k
20225.13+£0
20214.68+£0
20203.96+£0
20193.82+£0
20182.08—

Derived from filed accounts. Not audited figures.