Catlin Estates Limited

Active03266652 Private limited company
Incorporated
22 October 1996 (30 years)
Industry
Activities of sport clubs (93120)
Directors
Johanna Ward
Elizabeth Berkieta
Owned by
Stephen Catlin, Helen Catlin and Withers Trust Corporation Limited As Trustees of the Flakebridge 2026 Settlement
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Heritage House Murton Way
Osbaldwick
York
YO19 5UW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2016
British
Born July 1963 (63)
Ward, Johanna
Director · Appointed 13 December 2011
British
Born May 1981 (45)
Berkieta, Elizabeth
Director · Appointed 13 December 2011
British
Born December 1984 (41)
Director · Appointed 24 December 1996
British
Born June 1954 (72)
Catlin, Helen Margaret
Director · Appointed 24 December 1996
British
Born April 1953 (73)
Catlin, Helen Margaret
Secretary · Appointed 24 December 1996
British
Officer history (4 former)
29 June 2016
Appointed Cockell, Nicola Ann as Director
29 June 2016
Resigned Denekamp, Lesley as Director
13 December 2011
Appointed Ward, Johanna as Director
13 December 2011
Appointed Berkieta, Elizabeth as Director
13 February 1998
Appointed Denekamp, Lesley as Director
24 December 1996
Appointed Catlin, Stephen John Oakley as Director
24 December 1996
Appointed Catlin, Helen Margaret as Secretary
24 December 1996
Appointed Catlin, Helen Margaret as Director
24 December 1996
Resigned Clyde Secretaries Limited as Corporate Secretary
24 December 1996
Resigned Duffy, Christopher William as Nominee Director
24 December 1996
Resigned Page, David William as Nominee Director
22 October 1996
Appointed Clyde Secretaries Limited as Corporate Secretary
22 October 1996
Appointed Duffy, Christopher William as Nominee Director
22 October 1996
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Stephen Catlin, Helen Catlin and Withers Trust Corporation Limited As Trustees of the Flakebridge 2026 Settlement
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Trust
Former controllers (1)
31 March 2026
Ceased Stephen John Oakley Catlin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£6,586,396
Cash
£468,933
Employees
18
Debt Ratio
45%
Current Ratio
13.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,263,817 £1,999,312 £1,699,773 £945,155 £7,240,038 £6,586,396
Balance sheet detail
202420232022202120202019
Fixed Assets£8,395,464£8,324,199£13,415,345£13,433,049£13,326,760£13,250,388
Current Assets£3,641,058£15,062,261£2,325,421£258,091£158,338£408,599
Debtors£3,143,533£15,006,438£2,011,267£212,640£34,687£138,908
Cash£468,933£24,426£280,533£23,311£84,401£167,916
Creditors (< 1 year)£275,681£715,602£266,036£216,295£154,892£253,831
Creditors (> 1 year)£5,174,445£15,430,820£14,529,575£11,775,072£11,330,894£11,141,339
Net Current Assets£3,365,377£14,346,659£2,059,385£41,796£3,446£154,768
Net Assets£6,586,396£7,240,038£945,155£1,699,773£1,999,312£2,263,817
Shareholder Funds£6,586,396£7,240,038£945,155£1,699,773£1,999,312£2,263,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
15 July 2026Director's details changed
15 July 2026Secretary's details changed
4 July 2026Director's details changed
4 July 2026Director's details changed
Show all recent filings

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