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The Elders Management Company Limited

08882135

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

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 07/02/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Stephen James Graham

director · Since 09/03/2017

British · United Kingdom · Age 78

Richard Paul Poulton

director · Since 09/03/2017

British · United Kingdom · Age 79

Beverley Jane Rexstrew

director · Since 09/03/2017

British · England · Age 65

Hes Estate Management Limited

corporate secretary · Since 14/12/2024

Reg: 09531224

Former

David Philip Erskine Padden

director · Resigned 01/02/2017

PSC Statements

no individual or entity with signficant control· 07/02/2017

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Chartland House
2026-05-10

2 CHARTLAND HOUSE

post townLeatherhead
2026-05-10

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-05-10
officer appointedGRAHAM, Stephen James
2026-05-10
officer appointedPOULTON, Richard Paul
2026-05-10
officer appointedREXSTREW, Beverley Jane
2026-05-10

CompanyRankvs 23294+ SIC 98000 peers
61

Financial strength30th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 12.26× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees6/15 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.

Longevity12/15 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 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£10k

Current Liabilities

£833

Debtors

£217

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202512.26
202512.26
20242.60
20233.24
20222.91
20216.26
20207.43
201910.25

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

10/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts date changed

change account reference date company current extended

01/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20256 pages · PDF
AP04

appoint corporate secretary company with name date

07/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20187 pages · PDF
Accounts date changed

change account reference date company previous extended

05/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20153 pages · PDF
Incorporated

incorporation company

07/02/201422 pages · PDF