Batchfields Limited

Active01083181 Private limited company
Incorporated
22 November 1972 (53 years)
Industry
Development of building projects (41100)
Owned by
Edwin Mostyn Bergbaum
Anne Beatrice Rachel Erdunast
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
Hertfordshire
AL1 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
British
Born August 1990 (36)
Director · Appointed 9 June 2006
British
Born October 1962 (64)
Secretary
British
Director
British
Born October 1958 (68)
Officer history (1 former)
4 February 2019
Appointed Bergbaum, Saul Jonathan as Director
15 December 2017
Resigned Bergbaum, Arthur as Director
9 June 2006
Appointed Erdunast, Anne Beatrice Rachel as Director

Ownership 2 active

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

Individual · Notified 12 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Individual · Notified 12 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
12 September 2018
Ceased Arthur Bergbaum — Owns 50–75% of shares

Financials

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

Cash
£33,725
Current Ratio
27.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £287,905 £353,821 £386,669 £368,132 £409,056 £385,710
Balance sheet detail
202520242023202220212020
Fixed Assets£50£103£373£643£264£384
Current Assets£400,412£426,524£381,071£402,823£370,745£299,098
Debtors£234,600£229,136£227,600
Cash£33,725£50,473£16£261,760£228,576£153,980
Creditors (< 1 year)£14,752£17,571£13,312£16,797£17,188£11,577
Net Current Assets£385,660£408,953£367,759£386,026£353,557£287,521
Shareholder Funds£385,710£409,056£368,132£386,669£353,821£287,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Secretary's details changed
20 April 2026Change of details for a person with significant control
20 April 2026Confirmation statement with updates31 March 2026
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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