Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
England and Sons Limited
- Incorporated
- 23 July 1985 (41 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Director · Appointed 25 October 2007
British
Born May 1946 (80)
Officer history (7 former)
6 October 2022
12 July 2019
22 August 2018
22 August 2018
15 July 2011
25 October 2007
25 October 2007
13 October 2004
13 October 2004
19 August 2003
31 July 1995
31 July 1995
26 July 1994
26 July 1994
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
Limited By Shares
Reg. no. 01727185
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited This company Owns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 20 August 2024 | Registered office address changed |
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