Batsford Estates (1983) Company Limited

Active01704725 Private limited company
Incorporated
8 March 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lord Michael Dulverton
Accounts type
Total exemption full
Address
The Estate Office
Batsford
Moreton In Marsh
GL56 9QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born February 1960 (66)
Director · Appointed 17 July 2025
British
Born October 1967 (59)
Director · Appointed 11 January 2018
British
Born October 1983 (43)
Jones, Victoria Maryjane
Secretary · Appointed 24 October 2016
Director
British
Born May 1944 (82)
Officer history (12 former)
13 August 2025
18 July 2025
Appointed Stewart, David Coldwells as Director
17 July 2025
Appointed Fanshawe, Robert Leighton as Director
11 January 2018
24 October 2016
Appointed Jones, Victoria Maryjane as Secretary
24 October 2016
Resigned Clarkson, Edward Robert Hamilton as Secretary
11 January 2005
4 September 2002
Resigned Sherborn Hoare, David as Secretary
4 September 2002
Appointed Clarkson, Edward Robert Hamilton as Secretary
22 September 1997
22 September 1997
Resigned Farrer, William Oliver as Director
2 April 1996
Appointed Sherborn Hoare, David as Secretary
29 March 1996
Resigned Gaye, John Douglas as Secretary
26 August 1995
3 April 1995
Appointed Gaye, John Douglas as Secretary
31 March 1995
1 September 1993
Resigned Wills, Hugh David Hamilton, Sir as Director
1 September 1993
6 August 1992
25 June 1992
16 April 1992
Resigned Wills, Martin David Hamilton as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1983 (43)
Former controllers (2)
13 August 2025
Ceased Earl Of Aylesford Charles Heneage Finch-Knightley — Owns 75–100% of shares
13 August 2025
Ceased The Honourable Philip Reginald Smith — Owns 75–100% of shares

Financials

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

Net Assets
£31,538,753
Cash
£2,202,618
Employees
9
Debt Ratio
30%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £30,004,980 £31,536,675 £30,478,281 £31,454,953 £31,491,758 £31,538,753
Balance sheet detail
202520242023202220212020
Fixed Assets£40,185,361£39,551,374£40,107,212£38,934,087£38,930,813£37,155,762
Current Assets£4,665,858£5,128,138£4,697,288£4,632,093£3,988,117£3,833,582
Debtors£405,516£263,777£573,627£882,596£195,780£260,487
Cash£2,202,618£2,516,377£2,039,274£1,575,241£2,042,762£1,948,312
Creditors (< 1 year)£303,022£350,633£250,910£290,443
Creditors (> 1 year)£6,000,000£6,000,000£6,000,000£6,000,000
Net Current Assets£4,383,358£4,825,116£4,369,868£4,281,460£3,737,207£3,543,139
Net Assets£31,538,753£31,491,758£31,454,953£30,478,281£31,536,675£30,004,980
Shareholder Funds£31,491,758£31,454,953£30,478,281£31,536,675£30,004,980

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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