Egerton Investments Limited

Active03487385 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Heather Higginbottom
Peter Eric Higginbottom
Accounts type
Total exemption full
Region
South West
Address
10 Blake Hill Crescent
Poole
BH14 8QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
32
Outstanding
6
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 July 2018
Appointed Bothwick, Claire as Director
20 July 2018
Appointed Higginbottom, Laura Jayne as Director
30 December 1997
Appointed Higginbottom, Heather as Secretary
30 December 1997
Appointed Higginbottom, Heather as Director
30 December 1997
Appointed Higginbottom, Peter Eric as Director
30 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
30 December 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 January 2021
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Egerton Investments Limited This company
Chetville Securities Limited Owns 75–100% of shares
Egerton Securities Limited Owns 75–100% of shares
Hyrst Garth Estate Limited Owns 75–100% of shares

Financials

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

Net Assets
£8,024,613
Cash
£223,237
Debt Ratio
42%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,934,009 £8,131,703 £8,835,786 £8,499,037 £8,314,821 £8,202,103 £8,024,613
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,139,081£8,821,709£8,397,936£7,837,976£7,663,208£6,415,909£7,014,959
Current Assets£4,743,189£5,020,237£5,255,856£5,723,527£5,169,746£5,380,151£5,765,081
Debtors£4,519,952£4,810,982£4,976,800£5,108,503£4,544,920£4,722,382£5,074,256
Cash£223,237£209,255£279,056£615,024£556,562£622,769£655,825
Creditors (< 1 year)£4,376,243£4,237,873£4,043,080£3,906,544£3,079,758£2,983,960£3,051,828
Net Current Assets£366,946£782,364£1,212,776£1,816,983£2,089,988£2,396,191£2,713,253
Net Assets£8,024,613£8,202,103£8,314,821£8,499,037£8,835,786£8,131,703£8,934,009
Shareholder Funds£8,024,613£8,202,103£8,314,821£8,499,037£8,835,786£8,131,703£8,934,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
27 April 2026Confirmation statement with no updates27 April 2026
2 June 2025Registration of a charge
2 June 2025Registration of a charge
2 June 2025Registration of a charge
Show all recent filings

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