Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Business Flats Limited
- Incorporated
- 2 December 1953 (72 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Milestone HouseShallowford CourtHenley In ArdenB95 5FY
Charges
- Total
- 214
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 212
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2001
British
Born October 1947 (79)
Director · Appointed 29 March 2001
British
Born April 1959 (67)
Director · Appointed 25 July 2000
British
Born September 1942 (84)
Director · Appointed 11 December 1999
British
Born May 1953 (73)
Secretary · Appointed 2 February 1998
British
Officer history (3 former)
23 May 2001
29 March 2001
29 March 2001
17 October 2000
Resigned Smith, Mary Goodwin as Director
25 July 2000
11 December 1999
2 February 1998
2 February 1998
Resigned Smith, Mary Goodwin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14829121
Former controllers (3)
30 June 2023
30 June 2023
30 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Business Flats Limited This company Owns 75–100% of shares
Westcote Estate (Management) Company Limited Owns 75–100% of shares
Soundmanor Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£3,512,650)
- Cash
- £429,737
- Employees
- 5
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103 | £103 | £103 | |||
| Current Assets | £620,423 | £2,519,962 | £2,496,641 | £16,461,835 | £16,772,289 | £16,502,128 |
| Cash | £429,737 | £420,461 | £1,173,122 | £2,519,597 | £2,379,868 | £1,815,187 |
| Creditors (< 1 year) | £4,133,073 | £171,514 | £571,520 | £6,883,484 | £7,453,642 | £7,710,247 |
| Net Current Assets | (£3,512,650) | £2,348,448 | £1,925,121 | £9,578,351 | £9,318,647 | £8,791,881 |
| Net Assets | (£3,512,650) | £2,348,448 | £1,925,121 | £9,578,454 | £9,318,750 | £8,791,984 |
| Shareholder Funds | (£3,512,650) | £2,348,448 | £1,925,121 | £9,578,454 | £9,318,750 | £8,791,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Register inspection address has been changed | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Registered office address changed | |||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed |
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