Back to search

Hextable Land Limited

09364860

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Old House, 64 The Avenue, Egham, TW20 9AD
Incorporated 22/12/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Declan Patrick Walsh

director · Since 22/12/2014

DIRECTOR

IRISH · UNITED KINGDOM

Also on 99 other boards

Mr Stuart Paul Norris

director · Since 12/01/2026

BRITISH · ENGLAND

Declan Patrick Walsh

director · Since 22/12/2014

Irish · United Kingdom

Stuart Paul Norris

director · Since 12/01/2026

British · England

Persons with Significant Control

Hextable Care Home Holdings Limited

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

Reg: 09384846 · Companies House · Limited By Shares

Notified 31/01/2019

Former PSCs

Cinnamon Gp1 Limited

Ceased 31/01/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/07/2018Registered 09/07/2018Satisfied 06/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/11/2016Registered 11/11/2016Satisfied 06/08/2024

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → The Old House
2026-10-17

THE OLD HOUSE

post town → Egham
2026-10-17

EGHAM

officer appointed → NORRIS, Stuart Paul
2026-10-17
officer appointed → WALSH, Declan Patrick
2026-10-17

CompanyRankvs 9118+ SIC 41100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.65× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 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 31/03/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£4.6M

Working capital

Current Assets

£6.3M

Current Liabilities

£1.7M

Fixed Assets

£0

Debtors

£6.2M

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.65-£51k
20243.63-£148k
20233.36—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
Accounts filed

accounts with accounts type small

19/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20204 pages · PDF
PSC05

change to a person with significant control

19/12/20192 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20197 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20191 page · PDF
PSC02

notification of a person with significant control

22/02/20192 pages · PDF
PSC07

cessation of a person with significant control

22/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20184 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/201653 pages · PDF
MA

memorandum articles

03/11/201628 pages · PDF
RESOLUTIONS

resolution

03/11/20162 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20163 pages · PDF
Accounts date changed

change account reference date company current extended

22/04/20151 page · PDF
Incorporated

incorporation company

22/12/201434 pages · PDF