Biles & Co.Estates Limited

Active01050947 Private limited company
Incorporated
21 April 1972 (54 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Rosie Elizabeth Absalom
Owned by
Daniel Christopher Absalom
Rosie Elizabeth Absalom
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
29
Outstanding
8
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born July 1992 (34)
Absalom, Rosie Elizabeth
Director · Appointed 31 October 2025
British
Born March 1994 (32)
Officer history (7 former)
31 October 2025
Appointed Absalom, Rosie Elizabeth as Director
31 October 2025
Resigned Absalom, Elizabeth as Secretary
31 October 2025
Resigned Absalom, John Robert as Director
31 October 2025
Appointed Absalom, Daniel Christopher as Director
21 February 2023
Resigned Absalom, Daniel Christopher as Secretary
21 February 2023
Appointed Absalom, Elizabeth as Secretary
21 February 2023
Resigned Absalom, Daniel Christopher as Director
15 April 2022
Resigned Absalom, Elizabeth Anne as Director
7 April 2021
Appointed Absalom, Daniel Christopher as Director
7 June 2018
Resigned Absalom, Elizabeth Anne as Secretary
6 June 2018
Appointed Absalom, Daniel Christopher as Secretary
31 October 2013
Resigned Absalom, Gladys Mathilda as Director
2 September 1994
Appointed Absalom, Elizabeth Anne as Director

Ownership 2 active

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

Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
Rosie Elizabeth Absalom
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Former controllers (1)
31 October 2025
Ceased John Robert Absalom — Owns 75–100% of shares

Financials

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

Cash
£751,805
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,759,569 £4,209,329 £4,186,573 £4,955,238 £4,990,119 £5,264,351
Balance sheet detail
202520242023202220212020
Fixed Assets£11,000£11,000£38,567£50,427£52,626£68,595
Current Assets£6,080,796£5,837,219£5,901,591£5,480,621£4,528,785£5,261,223
Debtors£3,397,168£1,459,949£1,011,033£468,515£451,240£751,812
Cash£751,805£2,766,366£4,000,158£1,957,833£1,753,760£3,802,391
Creditors (< 1 year)£827,445£858,100£984,920£1,344,475£372,082£570,249
Net Current Assets£5,253,351£4,979,119£4,916,671£4,136,146£4,156,703£4,690,974
Net Assets£4,759,569
Shareholder Funds£5,264,351£4,990,119£4,955,238£4,186,573£4,209,329£4,759,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates23 January 2026
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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