Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Private Reserves Limited
- Incorporated
- 29 March 1988 (38 years)
- Previously known as
- Shalfields Limited (until 21 April 1988)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kathryn Elizabeth KayEva StoddartLaura Gillian Goedhuis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Long BarnCotonNorthamptonNN6 8RG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lane, Daniel
Secretary · Appointed 17 March 2025
Kay, Kathryn Elizabeth
Director · Appointed 14 July 2023
British
Born September 1990 (36)
Stoddart, Eva
Director · Appointed 12 October 2010
Slovak
Born July 1980 (46)
Goedhuis, Laura Gillian
Director · Appointed 5 October 1994
British
Born May 1960 (66)
Dutch
Born March 1949 (77)
Officer history (12 former)
17 March 2025
Appointed Lane, Daniel as Secretary
17 March 2025
Resigned Goedhuis, Laura Gillian as Secretary
11 August 2023
Resigned Sackville, Thomas Nigel Stopford as Director
3 August 2023
14 July 2023
Appointed Kay, Kathryn Elizabeth as Director
13 September 2017
Appointed Sackville, Thomas Nigel Stopford as Director
8 August 2014
Resigned Mccall, Serena Heather as Director
12 October 2010
Appointed Stoddart, Eva as Director
18 January 2010
Resigned Anstruther Gough Calthorpe, Joan Austen as Director
17 October 2008
Appointed Mccall, Serena Heather as Director
1 August 2008
5 March 2007
1 September 2006
Appointed Goedhuis, Laura Gillian as Secretary
1 September 2006
Resigned Mccall, Serena Heather as Secretary
1 April 2006
Appointed Mccall, Serena Heather as Secretary
1 April 2006
16 August 2004
16 August 2004
16 August 2004
Appointed Anstruther Gough Calthorpe, Joan Austen as Director
1 April 1996
31 March 1996
Resigned Faber, Evelyn Simon Gray as Director
22 March 1996
5 October 1994
Appointed Faber, Evelyn Simon Gray as Director
5 October 1994
Appointed Goedhuis, Laura Gillian as Director
1 October 1993
1 October 1993
8 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. 15218543
Former controllers (2)
20 January 2025
Ceased Goedhuis and Company Limited — Owns 75–100% of shares
28 September 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited This company Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Golden Mede Development Company Limited Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £448,276
- Cash
- £734,925
- Employees
- 6
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £17,976 | £47,628 | £28,020 | |
| Current Assets | £861,050 | £528,151 | £535,828 | |
| Debtors | £74,964 | £156,231 | £140,386 | |
| Cash | £734,925 | £123,050 | £148,471 | |
| Creditors (< 1 year) | £426,859 | £351,418 | £341,995 | £309,234 |
| Creditors (> 1 year) | £0 | £3,587 | £3,587 | £6,193 |
| Net Current Assets | £434,191 | £186,156 | £226,594 | |
| Net Assets | £448,276 | £222,922 | £245,348 | |
| Shareholder Funds | £448,276 | £222,922 | £245,348 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 22 May 2026 | Change of details for a person with significant control | |||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Woking
Saxmundham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →