Anchor Estate Company Limited(the)

Active00539911 Private limited company
Incorporated
30 October 1954 (72 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Eva Gunilla Hailes
John Edmund Hailes
Accounts type
Micro entity
Region
East of England
Address
Blyth House
Rendham Road
Saxmundham
IP17 1WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2010
British
Born July 1985 (41)
Secretary · Appointed 13 September 1994
British
Director · Appointed 13 September 1994
British
Born May 1954 (72)
Director · Appointed 13 September 1994
British,
Born September 1953 (73)
Officer history (4 former)
15 June 2026
Resigned Hailes, Peter John Edmund as Director
17 November 2010
Appointed Hailes, Christopher John as Director
17 November 2010
Appointed Hailes, Peter John Edmund as Director
17 November 2010
Resigned Banner, John Charles as Director
4 September 2004
Resigned Clark, Eva Inger as Director
13 September 1994
Appointed Hailes, Eva Gunilla as Secretary
13 September 1994
Appointed Hailes, Eva Gunilla as Director
13 September 1994
Appointed Hailes, John Edmund as Director
13 September 1994

Ownership 3 active

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

Corporate entity · Notified 16 February 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 06122123
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British,
Born September 1953 (73)
Former controllers (1)
16 February 2023
Ceased Charles Richard Boscawen — Owns 50–75% of shares (as a trust)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) This company Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£946,090
Debt Ratio
1%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £710,249 £727,915 £736,347 £946,090
Balance sheet detail
202520242023202220212020
Fixed Assets£867,958£594,833£685,867£679,033£677,779£679,453
Current Assets£88,568£392,856£97,680£80,032£81,096£42,052
Creditors (< 1 year)£10,908£64,990£34,554£23,558£31,812£11,837
Net Current Assets£78,132£57,314£50,136£30,796
Net Assets£946,090£736,347£727,915£710,249
Shareholder Funds£946,090£923,258£749,849£736,347£727,915£710,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
22 September 2025Director's details changed2
22 September 2025Confirmation statement with no updates20 September 20253
9 December 2024Micro company accounts31 March 2024
30 September 2024Confirmation statement with no updates20 September 20243
Show all recent filings

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