Calcott Estates Limited

Active00240686 Private limited company
Incorporated
29 June 1929 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Hurst House High Street
Ripley
Surrey
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 February 2021
Resigned Shaffer, Brian Myer as Secretary
2 February 2021
Resigned Shaffer, Brian Myer, Dr as Director
4 September 2019
Appointed Thavenot, Alexander David Iltid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00320451
Former controllers (2)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors
6 April 2016
Ceased Brian Myer Shaffer — Right to appoint and remove directors

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited This company Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
28.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £884,465 £865,242 £395,256 £71,216 £361,051 £374,116
Balance sheet detail
202520242023202120202019
Fixed Assets£432£913£2,221£3,405£578,000£605,078
Current Assets£391,483£462,634£161,206£404,303£385,921£375,549
Debtors£309,468£317,954
Cash£76,453£57,595
Creditors (< 1 year)£13,973£99,450£90,037£4,730£8,238£10,638
Net Current Assets£377,667£363,371£71,495£399,751£377,683£364,911
Net Assets£865,242£884,465
Shareholder Funds£374,116£361,051£71,216£395,256£865,242£884,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates20 January 20253
11 December 2024Micro company accounts31 March 2024
9 February 2024Confirmation statement with no updates20 January 20243
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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