Trenbridge Estates Limited

Active02863810 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Hughes
Ella Lisbeth Callaghan
Owned by
Olivia Mary Mcdowell
Graham Hughes
Ella Lisbeth Callaghan
Accounts type
Total exemption full
Region
South East
Address
9 Greenway
Bookham
Leatherhead
KT23 3PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
54
Outstanding
54
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Graham
Director · Appointed 31 March 2026
British
Born January 1952 (74)
Director · Appointed 23 October 2018
British
Born July 1989 (37)
Callaghan, Ella Lisbeth
Director · Appointed 23 October 2018
British
Born December 1986 (39)
Secretary · Appointed 23 November 2005
British
Officer history (7 former)
31 March 2026
Appointed Hughes, Graham as Director
1 July 2019
Resigned Wallooppillai, Nina Elysia as Director
23 October 2018
Appointed Mcdowell, Olivia Mary as Director
23 October 2018
Appointed Callaghan, Ella Lisbeth as Director
23 October 2018
Appointed Wallooppillai, Nina Elysia as Director
23 October 2018
Resigned Hughes, Graham as Director
5 January 2010
Resigned Hughes, Ella Lisbeth as Director
23 November 2005
Appointed Hughes, Graham as Secretary
23 November 2005
Appointed Hughes, Ella Lisbeth as Director
3 November 2005
Resigned Hughes, John Ernest as Secretary
26 April 1996
Appointed Hughes, Graham as Director
26 April 1996
Resigned Hughes, Lisbeth Mary as Director
4 November 1993
Appointed Hughes, John Ernest as Secretary
4 November 1993
Appointed Hughes, Lisbeth Mary as Director
4 November 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 November 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
19 October 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 October 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)
Graham Hughes
Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Ella Lisbeth Callaghan
Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)
Former controllers (1)
12 March 2019
Ceased Graham Hughes — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£38,296)
Cash
£4,240
Debt Ratio
105%
Current Ratio
12.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£104,410) (£112,205) (£122,677) (£133,258) (£58,705) (£38,296)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£99£4,051£9,834£12,565
Current Assets£792,879£839,850£855,923£853,245£860,199£834,526
Debtors£0
Cash£4,240£31,951£6,127£3,449£10,403£2,270
Creditors (< 1 year)£61,865£58,948£60,440£31,399£206,055£284,918
Creditors (> 1 year)£769,310£839,607£928,821£947,804£774,397£664,196
Net Current Assets£731,014£780,902£795,483£821,846£654,144£549,608
Net Assets(£38,296)(£58,705)(£133,258)(£122,677)(£112,205)(£104,410)
Shareholder Funds(£133,258)(£122,677)(£112,205)(£104,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
1 April 2026Appointment of a director
18 March 2026Director's details changed
9 January 2026Other filing
15 December 2025Change of details for a person with significant control
Show all recent filings

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