Sassoon Developments Limited

Active00751041 Private limited company
Incorporated
21 February 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Ezra Sassoon
Lauren Deborah Baker
Nicola Rachel Wilson
Accounts type
Total exemption full
Address
California House
California Lane
Bushey Heath
WD23 1ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Clifford Malcolm
Director · Appointed 10 December 2019
British
Born September 1956 (70)
Sassoon, Richard Ezra
Secretary · Appointed 16 February 2012
Director · Appointed 10 June 2010
British
Born April 1958 (68)
Director · Appointed 10 June 2010
British
Born May 1962 (64)
Director · Appointed 13 January 2010
British
Born August 1956 (70)
Officer history (6 former)
31 October 2025
Resigned Sassoon, Sonia as Director
10 December 2019
Appointed Baker, Clifford Malcolm as Director
16 February 2012
Resigned Springfield Secretaries Limited as Corporate Secretary
16 February 2012
Appointed Sassoon, Richard Ezra as Secretary
10 June 2010
Appointed Wilson, Nicola Rachel as Director
10 June 2010
Appointed Baker, Lauren Deborah as Director
13 January 2010
Appointed Sassoon, Richard Ezra as Director
27 July 2009
Resigned Sassoon, Frank Ezra as Director
23 December 2008
Appointed Springfield Secretaries Limited as Corporate Secretary
23 December 2008
Resigned Sassoon, Albert Ezra as Secretary
23 December 2008
Resigned Sassoon, Albert Ezra as Director
13 December 2007
Appointed Sassoon, Sonia as Director
23 September 1999
Resigned Watson, Pamela Anne as Secretary
16 February 1999
Appointed Watson, Pamela Anne as Secretary

Ownership 3 active

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

Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Net Assets
£7,807,402
Cash
£190,793
Debt Ratio
20%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,533,385 £7,641,289 £7,863,058 £7,822,049 £7,810,472 £7,807,402
Balance sheet detail
202520242023202220212020
Fixed Assets£8,425,247£8,428,517£8,433,647£8,412,988£8,414,235£8,415,794
Current Assets£1,299,979£1,288,151£1,345,021£1,555,812£1,215,568£908,457
Debtors£1,109,186£1,063,988£1,107,109£1,021,434£1,069,657£152,911
Cash£190,793£224,163£237,912£534,378£145,911£755,546
Creditors (< 1 year)£379,098£366,653£417,332£570,380£452,915£254,971
Net Current Assets£920,881£921,498£927,689£985,432£762,653£653,486
Net Assets£7,807,402£7,810,472£7,822,049£7,863,058£7,641,289£7,533,385
Shareholder Funds£7,807,402£7,810,472£7,822,049£7,863,058£7,641,289£7,533,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates17 April 2026
17 November 2025Termination of appointment of a director
14 October 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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