Upper Billesley Estates Ltd.

Active03203363 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Janet Bird
Anthony Patrick Michael Bird Obe
Accounts type
Total exemption full
Region
West Midlands
Address
The Hunting Lodge
Billesley Road Upper Billesley
Stratford On Avon
CV37 9RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 1996
British
Born December 1935 (90)
Director · Appointed 24 May 1996
British
Born October 1946 (80)
Officer history (2 former)
6 July 2020
Resigned Steele, Claire Susan as Secretary
24 May 1996
Appointed Bird, Anthony Patrick Michael as Director
24 May 1996
Appointed Bird, Janet Eleanor as Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Steele, Claire Susan as Secretary

Ownership 2 active

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

Janet Bird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1935 (90)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£561,262
Cash
£189
Employees
2
Debt Ratio
28%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £572,004 £515,429 £573,019 £611,835 £568,739 £560,505 £561,262
Balance sheet detail
2025202420232022202120202019
Fixed Assets£782,051£757,051£757,051£757,051£707,051£707,051£707,051
Current Assets£2,714£13,942£64,481£85,911£99,066£34,453£112,898
Debtors£2,525£7,352£3,231£57,911£69,831£17,679£73,238
Cash£189£780£0£1,235£274£0
Creditors (< 1 year)£33,285£12,508£47,116£23,042£31,996£18,762£33,375
Creditors (> 1 year)£169,845£183,327£191,024£190,364£197,134£203,345£211,020
Net Current Assets(£30,571)£1,434£17,365£62,869£67,070£15,691£79,523
Net Assets£561,262£560,505£568,739£611,835£573,019£515,429£572,004
Shareholder Funds£561,262£560,505£568,739£611,835£573,019£515,429£572,004

Filings

Recent filings only. See the full history on Companies House

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