Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Anchor Bay Trading Estate Limited
- Incorporated
- 17 October 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Kelling Estate Office Holt RoadKellingHoltNR25 7EW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
British
Born December 1967 (58)
Director · Appointed 12 August 2021
British
Born May 1960 (66)
Director · Appointed 12 August 2021
British
Born April 1958 (68)
Officer history (6 former)
12 August 2021
12 August 2021
12 August 2021
12 August 2021
Resigned Hawksfield, Philippa Jane as Secretary
12 August 2021
12 August 2021
Resigned Mcguckin, Nicola Mary as Director
12 August 2021
Resigned Hutchison, David Alexander Creighton as Director
12 August 2021
Resigned Hutchison, Elizabeth Ann as Director
5 November 2020
Appointed Hawksfield, Philippa Jane as Secretary
5 November 2020
Resigned Hutchison, Elizabeth Ann as Secretary
25 November 2011
25 November 2011
Appointed Mcguckin, Nicola Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03537167
Former controllers (4)
12 August 2021
12 August 2021
Ceased Elizabeth Ann Hutchison — Has significant influence or control
12 August 2021
Ceased David Alexander Creighton Hutchison — Has significant influence or control
12 August 2021
Ceased Nicola Mary Mcguckin — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kenninghall Holdings Limited Owns 50–75% of shares
Anchor Bay Trading Estate Limited This company Owns 75–100% of shares
Kenninghall Ahb Limited Owns 75–100% of shares
Kenninghall Barking Limited Owns 75–100% of shares
Kenninghall Development Management Limited Owns 75–100% of shares
Kenninghall Paulton Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £6,259,813
- Cash
- £367,727
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,571,141 | £4,562,500 | £4,562,500 | £650,000 | |||
| Current Assets | £345,418 | £581,566 | £531,603 | £512,342 | |||
| Debtors | £343,652 | £548,363 | £13,772 | £6,157 | |||
| Cash | £367,727 | £99,659 | £1,766 | £33,203 | £517,831 | £506,185 | |
| Creditors (< 1 year) | £153,943 | £87,761 | £632,611 | £119,221 | £26,701 | £20,254 | £15,886 |
| Net Current Assets | £226,197 | £554,865 | £511,349 | £496,456 | |||
| Net Assets | £6,259,813 | £6,161,044 | £4,197,338 | £4,517,365 | £4,473,849 | £1,099,456 | |
| Shareholder Funds | £6,259,813 | £6,161,044 | £4,197,338 | £4,517,365 | £4,473,849 | £1,099,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 15 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 27 September 2024 | Director's details changed | |||
| 19 September 2024 | Confirmation statement with no updates | 19 September 2024 |
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