The East Bergholt Property Company Limited

Active00321071 Private limited company
Incorporated
25 November 1936 (89 years)
Previously known as
East Bergholt Estate Company Limited(the) (until 3 April 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St. Edmunds
IP28 6JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born June 1973 (53)
Director · Appointed 16 September 2008
British
Born July 1971 (55)
Director · Appointed 16 September 2008
British
Born September 1973 (53)
Secretary · Appointed 16 September 2008
British
Director · Appointed 28 April 1995
British
Born January 1970 (56)
Director
British
Born March 1963 (63)
Officer history (8 former)
16 May 2012
13 March 2012
Resigned Eley, Gavin Michael Geoffrey as Director
16 March 2010
Resigned Eley, Piers David Christopher as Director
16 September 2008
16 September 2008
Appointed Eley, Damian Edward Piers as Secretary
16 September 2008
Resigned Moyes, Jane Hermione as Director
16 September 2008
Appointed Grieve, Thomas Humphrey as Director
16 September 2008
31 July 2008
Resigned Eley, Oliver John Maxwell as Director
6 March 2008
Resigned Eley, Rupert Lyle Charles as Director
12 January 2003
Resigned Eley, John Christopher Ryves as Director
22 December 1996
28 April 1995
Appointed Eley, Damian Edward Piers 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. 06439932
Former controllers (1)
6 April 2016
Ceased The East Bergholt Property Company Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,020,469
Debt Ratio
2%
Current Ratio
17.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £915,275 £1,105,441 £1,464,688 £1,600,619 £1,020,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,001£502,001£502,001£502,001£490,720£554,862£545,346
Current Assets£544,059£780,122£983,429£1,179,886£1,094,476£655,413£399,126
Creditors (< 1 year)£31,430£31,666£25,652£81,641£124,199£108,281£32,487
Net Current Assets£518,468£1,098,618£973,968£550,579£369,929
Net Assets£1,020,469£1,600,619£1,464,688£1,105,441£915,275
Shareholder Funds£1,020,469£1,256,798£1,465,557£1,600,619£1,464,688£1,105,441£915,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
27 October 2025Confirmation statement with no updates25 October 20253
31 March 2025Micro company accounts31 December 20244
28 October 2024Confirmation statement with updates25 October 20244
7 October 2024Director's details changed2
Show all recent filings

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