Expansion Limited

Active02848892 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Bronwyn Margaret Fitzpatrick
Max Carey Lightwood
Owned by
Bronwyn Margaret Fitzpatrick
Max Carey Lightwood
Philip Andrew Scott
Accounts type
Unaudited abridged
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fitzpatrick, Bronwyn Margaret
Director · Appointed 15 May 2024
British
Born December 1963 (62)
Corporate Secretary · Appointed 13 July 2021
Also at Collingham Services Limited, Termhouse (Crompton Court) Management Limited, Furlodge Limited · more companies
Lightwood, Max Carey
Director · Appointed 16 September 2012
British
Born June 1944 (82)
Director · Appointed 26 January 1996
British
Born July 1953 (73)
Officer history (14 former)
15 May 2024
Appointed Fitzpatrick, Bronwyn Margaret as Director
16 August 2023
Resigned Archer, David Stuart as Director
13 July 2021
Appointed Principia Estate & Asset Management as Corporate Secretary
13 July 2021
Resigned Scott, Philip Andrew as Secretary
21 December 2017
Resigned Broberg, Christian as Director
21 December 2017
Appointed Archer, David Stuart as Director
16 September 2012
Appointed Lightwood, Max Carey as Director
16 September 2012
Resigned Esposito, Alessandro as Director
17 May 2006
Appointed Esposito, Alessandro as Director
17 May 2006
Resigned Campbell, Robert Peter as Director
13 September 2002
Appointed Campbell, Robert Peter as Director
12 September 2002
Resigned Robson, Sybil Ann as Director
3 May 2002
Appointed Broberg, Christian as Director
20 January 2000
Resigned Thouvenin, Jean Yves Andre as Secretary
10 January 2000
Appointed Scott, Philip Andrew as Secretary
10 January 2000
Resigned Thouvenin, Jean Yves Andre as Director
15 November 1999
Resigned Robert, Marc as Director
10 November 1999
Appointed Robson, Sybil Ann as Director
26 January 1996
Appointed Scott, Philip Andrew as Director
28 February 1995
Resigned Glover, Susan, Lady as Director
21 January 1994
Appointed Robert, Marc as Director
21 January 1994
Resigned Bond, Richard Osborne as Secretary
21 January 1994
Resigned Bond, Richard Osborne as Director
21 January 1994
Appointed Thouvenin, Jean Yves Andre as Secretary
1 November 1993
Appointed Bond, Richard Osborne as Director
1 November 1993
Appointed Glover, Susan, Lady as Director
1 November 1993
Appointed Bond, Richard Osborne as Secretary
1 November 1993
Appointed Thouvenin, Jean Yves Andre as Director
1 November 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Resigned Company Directors Limited as Corporate Nominee Director
28 August 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Bronwyn Margaret Fitzpatrick
Individual · Notified 14 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Max Carey Lightwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (2)
13 July 2024
Ceased David Stuart Archer — Owns 25–50% of shares
21 December 2017
Ceased Christian Broberg — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£142,041
Cash
£11,458
Debt Ratio
21%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £3 £9,924 £143,844 £143,136 £142,646 £142,041
Balance sheet detail
202520242023202220212020
Fixed Assets£167,248£167,248£167,248£167,248
Current Assets£11,934£11,484£11,024£10,569£13,342
Debtors£476£476£766£4,661
Cash£11,458£11,008£10,258£5,908
Creditors (< 1 year)£6,009£4,954£3,723£2,560£3,418
Net Current Assets£5,925£6,530£7,301£8,009£9,924
Net Assets£142,041£142,646£143,136£143,844£9,924£3
Shareholder Funds£142,041£142,646£143,136£143,844£9,924£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a secretary
7 July 2026Confirmation statement with updates3 July 2026
18 May 2026Unaudited abridged accounts31 August 2025
5 July 2025Confirmation statement with updates3 July 2025
4 July 2025Cessation of a person with significant control
Show all recent filings

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