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Etherton & Sons Limited

11628393

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 17/10/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

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

Officers

Mrs Janine Elizabeth Etherton

director · Since 17/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Jeffery Daniel Etherton

director · Since 17/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Janine Elizabeth Etherton

director · Since 17/10/2018

British · United Kingdom · Age 64

Jeffery Daniel Etherton

director · Since 17/10/2018

British · United Kingdom · Age 66

Persons with Significant Control

Jeffery Daniel Etherton

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 17/10/2018

Mrs Janine Elizabeth Etherton

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 17/10/2018

Charges5 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/06/2021Registered 15/07/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/06/2021Registered 07/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/01/2020Registered 30/01/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2020Registered 16/01/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lynton House
2026-07-27

LYNTON HOUSE

post townLondon
2026-07-27

LONDON

officer appointedETHERTON, Janine Elizabeth
2026-07-27
officer appointedETHERTON, Jeffery Daniel
2026-07-27

CompanyRankvs 63814+ SIC 68100 peers
44

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 pts

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

Longevity8/15 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 31/10/2023

Net Worth

£196k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£6k

Current Liabilities

£12k

Fixed Assets

£1.2M

Debtors

£186

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.53

Derived from filed accounts. Not audited figures.