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The Eardley (Worthing) Limited

09538386

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

Bishopstone, 36 Crescent Road, Worthing, BN11 1RL
Incorporated 13/04/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ayres Bright Vickers Limited

corporate secretary · Since 08/06/2022

Reg: 04550162

Louisa Jane Salt

director · Since 09/01/2023

British · England · Age 65

Raymond Lewis

director · Since 14/12/2023

British · England · Age 77

Graham James Watts

director · Since 16/12/2024

British · England · Age 82

Terence Clive Jones

director · Since 16/12/2024

British · England · Age 79

Former

Graham Leslie Michael Peake

director · Resigned 10/04/2018

Geoffrey Gordon Ellis

director · Resigned 10/04/2018

John Alan Gunner

director · Resigned 06/03/2019

Michael Sydney Greenfield

director · Resigned 06/03/2019

Richard Anthony Duffield

director · Resigned 29/04/2022

Abv Corporate Services Limited

corporate secretary · Resigned 08/06/2022

Simon Peter Gamble

director · Resigned 07/05/2023

Linda Ruth Gamble

director · Resigned 14/12/2023

Graham Leslie Michael Peake

director · Resigned 14/12/2023

Graham James Watts

director · Resigned 03/03/2024

Stuart Anthony Vaughan

director · Resigned 07/03/2024

Mr Graham James Watts

director · Resigned 31/08/2026

Persons with Significant Control

Former PSCs

Mr Michael Sydney Greenfield

Ceased 07/03/2019

PSC Statements

no individual or entity with signficant control· 09/05/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Bishopstone
2026-05-09

BISHOPSTONE

post townWorthing
2026-05-09

WORTHING

CompanyRankvs 50689+ SIC 68209 peers
64

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.88× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

Longevity11/15 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

£11k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£14k

Current Liabilities

£3k

Fixed Assets

£0

Debtors

£233

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£11k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.88+£0
20254.88+£5k
20248.84-£384
20236.60

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

13/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20256 pages · PDF
Shares allotted

capital allotment shares

30/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20259 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20246 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director resigned

termination director company with name termination date

19/12/20231 page · PDF
Director resigned

termination director company with name termination date

19/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20236 pages · PDF
Director appointed

appoint person director company with name date

16/01/20232 pages · PDF
Director appointed

appoint person director company with name date

16/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
TM02

termination secretary company with name termination date

08/06/20221 page · PDF
AP04

appoint corporate secretary company with name date

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Shares allotted

capital allotment shares

03/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202110 pages · PDF
RESOLUTIONS

resolution

15/09/20201 page · PDF
MA

memorandum articles

15/09/202029 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20206 pages · PDF
Shares allotted

capital allotment shares

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20193 pages · PDF
AP04

appoint corporate secretary company with name date

09/05/20192 pages · PDF
PSC08

notification of a person with significant control statement

09/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20196 pages · PDF
Accounts date changed

change account reference date company current extended

08/04/20191 page · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director appointed

appoint person director company with name date

07/03/20192 pages · PDF
PSC07

cessation of a person with significant control

07/03/20191 page · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20191 page · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20178 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Shares allotted

capital allotment shares

19/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20152 pages · PDF
Incorporated

incorporation company

13/04/201538 pages · PDF