Queensmere Properties Limited

Active00551022 Private limited company
Incorporated
23 June 1955 (71 years)
Industry
Development of building projects (41100)
Directors
Sarah Louise Bourne
Controlled by
Emily Kirby
Charles Nicholas Kirby
Lawrence Ian Kirby
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
36
Outstanding
4
Part satisfied
0
Satisfied
32

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born August 1987 (39)
Bourne, Sarah Louise
Director · Appointed 1 February 2019
British
Born June 1963 (63)
Director · Appointed 1 March 2017
British
Born October 1988 (38)
Kirby, Jane
Director · Appointed 4 November 2015
British
Born March 1957 (69)
Director · Appointed 16 June 2010
British
Born April 1967 (59)
Director · Appointed 23 January 2006
British
Born June 1957 (69)
Officer history (5 former)
2 August 2024
Resigned Kirby, Charles Richard John as Director
29 June 2021
Appointed Boomer, Jason as Director
1 February 2019
Appointed Bourne, Sarah Louise as Director
28 August 2018
Resigned Kirby, Sylvia Margaret as Secretary
1 March 2017
Appointed Kirby, Emily as Director
4 November 2015
Appointed Kirby, Jane as Director
31 October 2013
Resigned Kirby, Graham Philip as Director
16 June 2010
Appointed Kirby, Graham Philip as Director
16 June 2010
Appointed Kirby, Lawrence Ian as Director
2 May 2006
Resigned Kirby, Margaret Emily as Director
23 January 2006
Appointed Kirby, Charles Nicholas as Director
9 January 2006
Resigned Kirby, Patricia Joyce as Director
10 June 1994
Appointed Kirby, Patricia Joyce as Director
10 June 1994
Appointed Kirby, Margaret Emily as Director

Ownership 3 active

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

Individual · Notified 2 August 2024
Has significant influence or control (as a trust)
British
Born October 1988 (38)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1967 (59)

Holdings 1

Companies where Queensmere Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 August 2024
Ceased Charles Richard John Kirby — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,117,416
Cash
£7,866
Employees
8
Debt Ratio
31%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,249,586 £2,060,225 £2,051,782 £2,511,979 £2,902,108 £3,117,416
Balance sheet detail
202520242023202220212020
Fixed Assets£4,071,919£5,427,302£5,435,796£5,471,352£4,743,112£3,933,667
Current Assets£452,803£350,475£554,003£167,285£199,632£213,846
Debtors£118,812£132,669
Cash£7,866£9,130£350,729£52,944£30,820£31,177
Creditors (< 1 year)£573,534£961,935£1,492,033£1,652,157£1,178,313£1,235,907
Creditors (> 1 year)£807,203£1,905,509£1,976,256£1,934,698£1,704,206£1,662,020
Net Current Assets(£120,731)(£611,460)(£938,030)(£1,484,872)(£978,681)(£1,022,061)
Net Assets£3,117,416£2,902,108£2,511,979£2,051,782£2,060,225£1,249,586
Shareholder Funds£2,060,225£1,249,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates11 October 2025
15 September 2025Total exemption full accounts31 March 2025
12 June 2025Other filing—
12 June 2025Other filing—
12 June 2025Other filing—
Show all recent filings

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