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The Caledon Tyttenhanger Estate Ltd

11669646

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

C/O Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
Incorporated 09/11/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Nicholas James Alexander

director · Since 09/11/2018

British · United Kingdom · Age 71

Richard Patrick Blakiston Houston

director · Since 09/11/2018

British · Northern Ireland · Age 77

Hylton Robert Murray-Philipson

director · Since 09/11/2018

British · United Kingdom · Age 67

Richard Ian Powell

director · Since 24/03/2021

British · United Kingdom · Age 57

Persons with Significant Control

H R Murray-Philipson, A J Patterson & R P Blakiston-Houston As Trustees Of The Caledon Tyttenhanger Settlement

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

17, Walkergate, Berwick Upon Tweed, TD15 1DJ

Notified 12/02/2019

Former PSCs

Mr Hylton Robert Murray-Philipson

Ceased 12/02/2019

Change History

officer appointedPOWELL, Richard Ian
2026-05-07
officer appointedALEXANDER, Nicholas James, The Earl Of Caledon
2026-05-07
officer appointedBLAKISTON HOUSTON, Richard Patrick
2026-05-07
officer appointedMURRAY-PHILIPSON, Hylton Robert
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Evelyn Partners Llp Old Library Chambers
2026-05-07

C/O EVELYN PARTNERS LLP OLD LIBRARY CHAMBERS

post townSalisbury
2026-05-07

SALISBURY

CompanyRankvs 20118+ SIC 68320 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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.

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

£60.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.0M

Fixed Assets

£1.2M

Debtors

£1.7M

4avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£60.4M
20231.53+£0
20221.31+£0
20211.68+£0
2020+£0
20190.53

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

10/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201911 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20195 pages · PDF
RP04SH01

second filing capital allotment shares

15/05/20197 pages · PDF
PSC02

notification of a person with significant control

10/04/20192 pages · PDF
Shares allotted

capital allotment shares

10/04/20194 pages · PDF
PSC07

cessation of a person with significant control

10/04/20191 page · PDF
Accounts date changed

change account reference date company current shortened

15/03/20191 page · PDF
Incorporated

incorporation company

09/11/201811 pages · PDF