Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Bastion Homes Limited
- Incorporated
- 19 August 1996 (30 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2007
British
Born October 1965 (61)
Officer history (8 former)
16 December 2021
22 June 2010
22 June 2010
13 September 2007
13 September 2007
22 February 2007
22 February 2007
4 August 2004
22 June 2004
23 August 1996
23 August 1996
23 August 1996
23 August 1996
23 August 1996
23 August 1996
19 August 1996
19 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03767346
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07548797
Former controllers (1)
8 August 2025
Ceased Philip Leslie Seymour Milne — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited Owns 75–100% of shares
Bastion Homes (Heritage) Limited Owns 75–100% of shares
Bastion Homes Limited This company Owns 75–100% of shares
Milne Group Ltd Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £352
- Employees
- 1
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £639,070 | £640,737 | £642,041 | £643,825 | £651,341 | £2,610,445 | £2,620,628 |
| Debtors | £638,718 | £640,417 | £640,683 | £641,236 | £649,865 | £2,608,918 | £2,619,212 |
| Cash | £352 | £320 | £1,358 | £2,589 | £1,476 | £1,527 | £1,416 |
| Creditors (< 1 year) | £455,077 | £455,076 | £455,395 | £456,009 | £405,126 | £2,359,898 | £2,356,100 |
| Net Current Assets | £183,993 | £185,661 | £186,646 | £187,816 | £246,215 | £250,547 | £264,528 |
| Shareholder Funds | £183,993 | £185,661 | £186,646 | £187,816 | £246,215 | £250,547 | £264,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 August 2025 | Cessation of a person with significant control | |||
| 22 August 2025 | Notification of a person with significant control | |||
| 22 August 2025 | Notification of a person with significant control |
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