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33 Waldram Park Road Freehold Limited

11060072

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rose Cottage Brockham Green, Brockham, Betchworth, RH3 7JJ
Incorporated 13/11/2017

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christopher Paul Butt

director · Since 13/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Gary Richard Haynes

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Dr Mary Elisabeth Ince

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Adam Francis Withford

director · Since 13/11/2017

SOUND ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Ms Emma Jill Nottingham

director · Since 18/10/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Christopher Paul Butt

director · Since 13/11/2017

British · United Kingdom · Age 74

Gary Richard Haynes

director · Since 13/11/2017

British · England · Age 57

Mary Elisabeth Ince

director · Since 13/11/2017

British · England · Age 78

Adam Francis Withford

director · Since 13/11/2017

British · United Kingdom · Age 53

Emma Jill Nottingham

director · Since 18/10/2021

British · England · Age 43

Former

Charles Joseph King

director · Resigned 03/09/2021

Persons with Significant Control

Luminexa Ltd

25–50% shares
25–50% votes

3, Cranes Park Crescent, Surbiton, KT5 8AN

Reg: 10837306 · Companies House · Limited

Notified 13/11/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Rose Cottage Brockham Green
2026-08-23

ROSE COTTAGE BROCKHAM GREEN

post townBetchworth
2026-08-23

BETCHWORTH

officer appointedBUTT, Christopher Paul
2026-08-23
officer appointedHAYNES, Gary Richard
2026-08-23
officer appointedINCE, Mary Elisabeth, Dr
2026-08-23
officer appointedNOTTINGHAM, Emma Jill
2026-08-23
officer appointedWITHFORD, Adam Francis
2026-08-23

CompanyRankvs 69721+ SIC 68320 peers
34

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 30/11/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House