Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sir Robert Ogden Estates Ltd
- Incorporated
- 2 September 1964 (62 years)
- Previously known as
- Ogden Properties Limited (until 13 February 2017)Land Developments (Mincroft) Limited (until 31 December 1980)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Lady Ogden
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 2nd Floor 1 City SquareLeedsLS1 2ES
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2020
British
Born May 1973 (53)
Officer history (8 former)
26 June 2025
6 March 2022
31 January 2022
21 December 2020
18 June 2020
31 December 2018
28 October 2015
27 October 2015
11 June 2014
11 November 2010
21 December 2004
26 September 2003
26 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Holdings 5
Companies where Sir Robert Ogden Estates Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
18 July 2024
Ceased John Richard Lane — Owns 75–100% of shares
18 July 2024
Ceased Ralph Nevil Gilbert — Owns 75–100% of shares
16 July 2024
6 March 2022
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £42,742,372
- Cash
- £1,404,120
- Profit
- (£1,586,923)
- Employees
- 9
- Debt Ratio
- 15%
- Current Ratio
- 1.3x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £43,815,446 | £57,005,780 |
| Current Assets | £6,316,897 | £6,217,006 |
| Debtors | £4,912,777 | £4,751,464 |
| Cash | £1,404,120 | £1,443,986 |
| Creditors (< 1 year) | £4,760,736 | £4,391,962 |
| Net Current Assets | £1,556,161 | £1,825,044 |
| Net Assets | £42,742,372 | £52,857,554 |
| Shareholder Funds | £42,742,372 | £52,857,554 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 5 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Director's details changed | |||
| 19 December 2025 | Accounts for a small company | 31 December 2024 |
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