Home Counties Investments Limited

Active01091628 Private limited company
Incorporated
22 January 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 March 2025
Resigned Charlton, Stuart as Director
20 December 2022
Appointed Bugden, Christopher Paul as Secretary
30 November 2022
Resigned Mucha, Stefan as Director
30 November 2022
Resigned Mucha, Stefan as Secretary
8 November 2022
Appointed Flack, Owen Edward as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Director
17 January 2003
Resigned Chester, Wendy Joy as Director
23 January 2002
Appointed Chambury, Vena as Director
23 January 2002
Appointed Mucha, Stefan as Director
23 January 2002
Appointed Mucha, Stefan as Secretary
15 June 2001
Resigned Pinchin, Frederick David James as Secretary
15 June 2001
Resigned Pinchin, Frederick David James as Director
19 April 1998
Resigned Chamberlain, Edward Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01722942

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Britannia Estates (Luton) Limited Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited This company Owns 75–100% of shares
Landchief Limited Owns 75–100% of shares
Let Direct Limited Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£3,079
Profit Before Tax
(£149)
Current Ratio
11.7x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,698,812 £698,663
Balance sheet detail
20252024
Current Assets£764,041£1,792,265
Debtors£760,962£1,774,717
Cash£3,079£17,548
Creditors (< 1 year)£65,378£93,453
Net Current Assets£698,663£1,698,812
Net Assets£1,698,812
Shareholder Funds£698,663£1,698,812

Filings 145

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
6 January 2026Register inspection address has been changed
5 January 2026Confirmation statement with updates31 December 2025
27 June 2025Full accounts31 December 2024
4 April 2025Termination of appointment of a director
Show all 145 filings

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