Raleigh Hall Properties Limited

Active01699460 Private limited company
Incorporated
15 February 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
1028 Melton Road
Syston
Leicester
LE7 2NN

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born September 1985 (41)
Officer history (6 former)
25 November 2025
Appointed Tayub, Shehzad Aziz as Director
25 November 2025
Resigned Edwards, John Mark as Director
25 November 2025
Resigned Gray, Amanda Jane as Director
25 November 2025
Resigned Sant, Susan Louise as Director
6 November 2021
Resigned Edwards, Jane Maureen as Secretary
6 November 2021
Resigned Edwards, Jane Maureen as Director
2 February 2021
Resigned Edwards, John as Director
30 October 2017
Appointed Edwards, John Mark as Director
30 October 2017
Appointed Gray, Amanda Jane as Director
30 October 2017
Appointed Sant, Susan Louise as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16266308
Former controllers (5)
25 November 2025
Ceased Amanda Jane Gray — Has significant influence or control
25 November 2025
Ceased Susan Louise Sant — Has significant influence or control
25 November 2025
Ceased John Mark Edwards — Has significant influence or control
2 February 2021
Ceased John Edwards — Owns 25–50% of shares
11 January 2021
Ceased Jane Maureen Edwards — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Raleigh Hall Properties Limited This company Owns 75–100% of shares
Winkadale Estates No 10 Limited Owns 75–100% of shares
Winkadale Estates No 2 Limited Owns 75–100% of shares
Winkadale Estates No 3 Limited Owns 75–100% of shares
Winkadale Estates No 4 Limited Owns 75–100% of shares
Winkadale Estates No 5 Limited Owns 75–100% of shares
Winkadale Estates No 6 Limited Owns 75–100% of shares
Winkadale Estates No 7 Limited Owns 75–100% of shares
Winkadale Estates No 8 Limited Owns 75–100% of shares
Winkadale Estates No 9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£18,393,336
Cash
£785,910
Employees
5
Debt Ratio
11%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £14,959,024 £16,346,865 £18,393,336
Balance sheet detail
2025202420232022
Fixed Assets£19,630,470£16,036,445£15,684,586
Current Assets£1,122,667£3,270,787£1,818,070
Debtors£336,757£312,559£299,872
Cash£785,910£2,958,228£1,518,198
Creditors (< 1 year)£1,913,571£1,202,787£952,159£1,063,531
Creditors (> 1 year)£71,471£72,721£73,971£71,471
Net Current Assets(£790,904)£2,068,000£754,539
Net Assets£18,393,336£16,346,865£14,959,024
Shareholder Funds£18,393,336£16,346,865£14,959,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Previous accounting period shortened
30 January 2026Confirmation statement with updates7 December 2025
10 December 2025Second filing of Confirmation Statement7 December 2024
10 December 2025Replacement filing of Confirmation Statement7 December 2023
10 December 2025Second filing of Confirmation Statement7 December 2022
Show all recent filings

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