Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Letts Green Estate Limited
- Incorporated
- 7 July 1970 (56 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gary Douglas ParrettHelenne Louise ClarkMark Stephen Parrett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rayner EssexTavistock House SouthTavistock SquareWC1H 9LG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2010
British
Born July 1969 (57)
Director · Appointed 12 July 2000
British
Born January 1961 (65)
Secretary · Appointed 14 July 1999
British
Director
British
Born January 1963 (63)
Director
British
Born November 1934
Officer history (4 former)
8 December 2010
12 July 2000
14 July 1999
14 July 1999
14 July 1999
6 February 1998
6 February 1998
6 February 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Letts Green Estate Limited This company
City Bridge Properties Limited Owns 75–100% of shares
Eastwell Manor Limited Holds 75–100% of voting rights
G.H. Securities Limited Owns 75–100% of shares
Gilbert Estate Agencies Limited Owns 75–100% of shares
Keswick Securities Limited Owns 75–100% of shares
Lombard House Limited Owns 75–100% of shares
Lombard Homes Limited Owns 75–100% of shares
Lombard House (Croydon) Limited Owns 75–100% of shares
Rootplan Limited Owns 75–100% of shares
Financials
Balance sheet as at 24 March 2025 · total exemption full accounts
- Cash
- £1,527
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,700,719 | £2,831,660 | £2,177,245 | |||
| Current Assets | £3,782,028 | £3,631,833 | £3,420,687 | £3,313,093 | £3,515,042 | £3,465,300 |
| Debtors | £3,780,501 | £3,630,332 | £3,405,860 | £3,304,776 | £3,512,918 | £3,463,165 |
| Cash | £1,527 | £1,501 | £14,827 | £8,317 | £2,124 | £2,135 |
| Creditors (< 1 year) | £2,106,209 | £1,679,822 | £1,203,807 | £890,729 | £979,833 | £805,163 |
| Net Current Assets | £1,675,819 | £1,952,011 | £2,216,880 | £2,422,364 | £2,535,209 | £2,660,137 |
| Shareholder Funds | £10,710,652 | £10,284,023 | £9,662,772 | £9,123,083 | £5,366,869 | £4,837,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 24 March 2025 | ||
| 17 July 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Director's details changed | |||
| 10 January 2025 | Confirmation statement with updates | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Christchurch
Peterborough
Enfield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →