Back to search

Colville Estate Properties 2 Limited

11231617

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 01/03/2018

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mathew Paul Nottingham

secretary · Since 01/03/2018

Also on 5 other boards

Mr Timothy Roger Bacon

director · Since 01/03/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Edmund Anthony Bacon

director · Since 07/03/2018

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Henry Hickman Bacon

director · Since 07/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Sir Nicholas Hickman Ponsonby Bacon Bt Dl

director · Since 07/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Mr James Reginald Townshend

director · Since 07/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Nicholas Michael Bartlett

director · Since 07/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

William Eric Drake

director · Since 07/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Holmes Stephen

director · Since 07/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Mathew Paul Nottingham

director · Since 08/10/2021

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 5 other boards

Miss Sophie Elizabeth Armour

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mathew Paul Nottingham

secretary · Since 01/03/2018

Timothy Roger Bacon

director · Since 01/03/2018

British · England

Edmund Anthony Bacon

director · Since 07/03/2018

British · England

Henry Hickman Bacon

director · Since 07/03/2018

British · England

Nicholas Hickman Ponsonby Bacon

director · Since 07/03/2018

British · England

William Eric Drake

director · Since 07/03/2018

British · United Kingdom

John Holmes Stephen

director · Since 07/03/2018

British · England

James Reginald Townshend

director · Since 07/03/2018

British · England

Nicholas Michael Bartlett

director · Since 07/03/2018

British · United Kingdom

Mathew Paul Nottingham

director · Since 08/10/2021

British · England

Sophie Elizabeth Armour

director · Since 01/04/2024

British · United Kingdom

Former

Roger Timothy Bacon

director · Resigned 07/03/2018

Persons with Significant Control

Colville Estate Properties Limited

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

Reg: 02428557 · Uk Companies House · Private Limited Company

Notified 01/03/2018

Former PSCs

Colville Estate Properties Ltd

Ceased 01/03/2018

Charges1 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 03/05/2018Registered 08/05/2018

Change History

status → active
2026-08-04

Active

type → ltd
2026-08-04

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-08-04

71 QUEEN VICTORIA STREET

post town → London
2026-08-04

LONDON

officer appointed → NOTTINGHAM, Mathew Paul
2026-08-04
officer appointed → ARMOUR, Sophie Elizabeth
2026-08-04
officer appointed → BACON, Edmund Anthony
2026-08-04
officer appointed → BACON, Henry Hickman
2026-08-04
officer appointed → BACON, Nicholas Hickman Ponsonby, Sir
2026-08-04
officer appointed → BACON, Timothy Roger
2026-08-04
officer appointed → BARTLETT, Nicholas Michael
2026-08-04
officer appointed → DRAKE, William Eric
2026-08-04
officer appointed → NOTTINGHAM, Mathew Paul
2026-08-04
officer appointed → STEPHEN, John Holmes
2026-08-04
officer appointed → TOWNSHEND, James Reginald
2026-08-04

CompanyRankvs 13137+ SIC 68100 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.41× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

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.

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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£10.5M

Balance sheet strength

Cash

£432k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.4M

Current Liabilities

£536k

Fixed Assets

£21.0M

Debtors

£3.0M

0avg. employees

Tax at Year End

Corp tax£116k

Balance Sheet

Assets less current liabilities£23.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20266.41+£1.7M
20254.41-£470k
20243.88-£677k
20234.38—

Derived from filed accounts. Not audited figures.