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Active03365933 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Caroline Mansley
Angela June Hughes
Accounts type
Unaudited abridged
Region
East of England
Address
The Springs
7 North Road
Great Yeldham
Halstead
CO9 4QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born November 1962
Director · Appointed 12 August 1997
British
Born September 1965 (61)
Officer history (4 former)
1 December 2003
Appointed Mansley, Caroline as Secretary
1 December 2003
Appointed Mansley, Caroline as Director
1 December 2003
Resigned Wheatley, Valerie Joan as Director
1 December 2003
Resigned Wheatley, Valerie Joan as Secretary
1 January 1999
Appointed Wheatley, Valerie Joan as Director
12 August 1997
Appointed Hughes, Angela June as Director
12 August 1997
Appointed Wheatley, Valerie Joan as Secretary
12 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 May 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Net Assets
£50,653
Employees
2
Debt Ratio
79%
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,838 £25,539 £44,467 £62,972 £76,263 £50,653
Balance sheet detail
202520242023202220212020
Fixed Assets£224,775£35,289£41,361£5,577£5,846£1,683
Current Assets£15,158£54,098£43,742£54,391£23,327£5,238
Creditors (< 1 year)£1,572£15,488£14,553£2,818£376
Creditors (> 1 year)£190,000
Net Current Assets£16,757£41,949£22,672£39,838£20,563£4,911
Net Assets£50,653£76,263£62,972£44,467£25,539£5,838
Shareholder Funds£50,653£76,263£62,972£44,467£25,539£5,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 March 2026

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