Satchforth Limited

Active01715480 Private limited company
Incorporated
15 April 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Matthew James Kerridge Hird
Rosamund Scott
Accounts type
Micro entity
Region
Greater London
Address
13 Eccleston Square
London
SW1V 1NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hird, Charlotte Emma
Secretary · Appointed 14 September 2021
Director · Appointed 28 January 2011
British
Born September 1972 (54)
Director · Appointed 14 March 1995
British
Born July 1963 (63)
Officer history (10 former)
14 September 2021
Appointed Hird, Charlotte Emma as Secretary
14 September 2021
Resigned Fisher, Michael John as Director
14 September 2021
Resigned Fisher, Michael John as Secretary
28 January 2011
Resigned Bishop, Andrew George Pearson as Director
28 January 2011
Appointed Hird, Matthew James Kerridge as Director
1 October 2006
Appointed Bishop, Andrew George Pearson as Director
18 February 2004
Resigned Smallwood, Ian Mcnaughton as Director
28 January 2004
Resigned Smallwood, Ian Mcnaughton as Secretary
28 January 2004
Appointed Fisher, Michael John as Secretary
3 October 2002
Appointed Fisher, Michael John as Director
3 October 2002
Resigned Dehavilland, Walter Edward George as Director
7 September 1998
Resigned Measham, Diane as Director
14 March 1995
Appointed Smallwood, Ian Mcnaughton as Secretary
14 March 1995
Resigned Upfill-Brown, Geoffrey Alven as Secretary
14 March 1995
Resigned Siersen, Michael Steen as Director
14 March 1995
Resigned Upfill-Brown, Geoffrey Alven as Director
14 March 1995
Appointed Scott, Rosamund, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£202,103
Debt Ratio
3%
Current Ratio
9.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £170,784 £166,096 £161,509 £174,258 £188,566 £202,103
Balance sheet detail
202520242023202220212020
Fixed Assets£148,952£148,952£148,952£148,952£148,952£148,952
Current Assets£59,180£40,068£30,359£17,610£21,925£22,454
Creditors (< 1 year)£6,029£454£5,053£5,053£4,781£622
Net Current Assets£53,151£39,614£25,306£12,557£17,144£21,832
Net Assets£202,103£188,566£174,258£161,509£166,096£170,784
Shareholder Funds£202,103£188,566£174,258£161,509£166,096£170,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates13 September 2026

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