Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Filiae Limited
- Incorporated
- 14 May 1997 (29 years)
- Previously known as
- Hayne Freeholders Limited (until 12 June 2023)C P M Freeholders Limited (until 8 June 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Christopher GeorgeRachel Louise George
- Accounts type
- Total exemption full
- Region
- South West
- Address
- HayneCorfeTauntonTA3 7DB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
British
British
Born August 1972 (54)
Officer history (7 former)
31 January 2007
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
1 May 2002
1 May 2002
14 May 1997
14 May 1997
14 May 1997
14 May 1997
14 May 1997
14 May 1997
14 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Holdings 2
Companies where Filiae Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2017
Ceased David George Ducker — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,018,648
- Cash
- £220,323
- Employees
- 2
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,813,412 | £330 | £100 | £100 | £100 | £100 |
| Current Assets | £225,323 | £1,765,022 | £1,406,588 | £1,296,228 | £984,757 | £860,659 |
| Debtors | £5,000 | £1,765,022 | £1,406,588 | £1,296,228 | £984,757 | £860,659 |
| Cash | £220,323 | |||||
| Creditors (> 1 year) | £2,435,947 | |||||
| Net Current Assets | (£358,817) | £1,765,022 | £1,406,588 | £1,296,228 | £984,757 | £860,659 |
| Net Assets | £2,018,648 | £1,765,352 | £1,406,688 | £1,296,328 | £984,857 | £860,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 27 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 19 December 2024 | Change of details for a person with significant control |
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