Tapton Estates Limited

Active00482023 Private limited company
Incorporated
11 May 1950 (76 years)
Industry
Security and commodity contracts dealing activities (66120)
Buying and selling of own real estate (68100)
Owned by
Beverley Jane Heald
Accounts type
Total exemption full
Region
South East
Address
Horseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
British
Born March 1988 (38)
Secretary · Appointed 2 November 2001
British
Director · Appointed 2 November 2001
British
Born September 1955 (71)
Officer history (20 former)
14 July 2020
Appointed Heald, Sarah Jane as Director
14 July 2020
Resigned Needham, Richard Frederick as Director
2 November 2001
Resigned Goransson, Rolf Claes Erik as Director
2 November 2001
Appointed Heald, Malcolm Barclay as Secretary
2 November 2001
Appointed Heald, Malcolm Barclay as Director
2 November 2001
Resigned Brosset, Michel, Dr as Director
1 November 2001
Resigned Clinton, Amanda as Secretary
18 September 2001
Appointed Needham, Richard Frederick as Director
27 June 2001
Resigned Heald, Malcolm Barclay as Director
27 June 2001
Resigned Williams, Robin George Walton as Director
25 June 2001
Appointed Goransson, Rolf Claes Erik as Director
25 June 2001
Appointed Brosset, Michel, Dr as Director
11 June 2001
Appointed Clinton, Amanda as Secretary
11 June 2001
Resigned Morton, Julia Alison as Secretary
14 July 2000
Resigned Brown, Wilson Dyet as Director
14 July 2000
Resigned Routs, David Frank as Director
14 July 2000
Appointed Heald, Malcolm Barclay as Director
14 July 2000
Appointed Williams, Robin George Walton as Director
14 July 2000
Appointed Morton, Julia Alison as Secretary
14 July 2000
Resigned Routs, David Frank as Secretary
14 July 2000
Resigned Matthewson, Howard James as Director
14 July 2000
Resigned Thomas, Eifion as Director
31 March 1999
Resigned Kerr, Ian George as Director
27 August 1998
Appointed Brown, Wilson Dyet as Director
27 August 1998
Appointed Matthewson, Howard James as Director
27 August 1998
Appointed Thomas, Eifion as Director
31 December 1997
Resigned Jones, Neville Sydney as Director
29 November 1996
Appointed Routs, David Frank as Secretary
29 November 1996
Appointed Jones, Neville Sydney as Director
29 November 1996
Appointed Routs, David Frank as Director
29 November 1996
Resigned Grantham, Helen Clare as Secretary
29 November 1996
Appointed Kerr, Ian George as Director
29 November 1996
Resigned Carter, John Douglas as Director
29 November 1996
Resigned Jones, Christopher Bryan as Director
29 November 1996
Resigned Paul, Julian Sibree as Director
5 September 1994
Appointed Grantham, Helen Clare as Secretary
1 June 1994
Resigned Stork, Geoffrey as Secretary
31 January 1994
Resigned Lemon, David Edward Leonard as Director

Ownership 2 active

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

Beverley Jane Heald
Individual · Notified 4 November 2025
Owns 25–50% of shares
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1955 (71)

Financials

Net Assets
£8,558,868
Cash
£187,629
Profit Before Tax
£308,988
Debt Ratio
0%
Current Ratio
483.0x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £8,056,848 £8,165,528 £8,095,481 £8,254,179 £8,558,868
Balance sheet detail
20242023202220212020
Fixed Assets£2,721,235£2,549,552£2,003,375£2,021,800£1,052,236
Current Assets£5,849,745£5,712,439£6,099,918£6,151,540£7,012,290
Debtors£5,662,116£5,652,521£5,648,589£6,060,883£6,918,160
Cash£187,629£59,918£451,329£90,657£94,130
Creditors (< 1 year)£12,112£7,812£7,812£7,812£7,678
Net Current Assets£5,837,633£5,704,627£6,092,106£6,143,728£7,004,612
Net Assets£8,558,868£8,254,179£8,095,481£8,165,528£8,056,848
Shareholder Funds£8,558,868£8,254,179£8,095,481£8,165,528£8,056,848

Turnover£94
Admin Expenses£20,956£19,663£20,800£13,694
Operating Profit(£20,956)(£19,663)(£20,800)(£13,600)
Profit Before Tax£308,988£158,697(£153,593)£110,678
Tax£4,300£2,000
Profit for Period£304,688£158,697(£153,593)£108,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
4 November 2025Notification of a person with significant control
19 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates16 September 2025
16 September 2024Director's details changed
Show all recent filings

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