Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Halkin Development Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Mixed farming (01500) Development of building projects (41100)Other holiday and other collective accommodation (55209)Licensed restaurants (56101)
- Directors
- Rose Edith Lygon Scrope
- Owned by
- Thomas Maxwell Richards HomfrayJonathan Charles Chenevix-TrenchHon Alexander Robert Hambro
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Estate OfficeMadresfield CourtMalvernWR13 5AJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born August 1964 (62)
Scrope, Rose Edith Lygon
Director · Appointed 1 February 2022
British
Born November 1994
Director · Appointed 23 July 2014
Also at Elements Diocesan Learning Trust
British
Born March 1961 (65)
Officer history (7 former)
4 July 2022
4 July 2022
1 February 2022
Appointed Scrope, Rose Edith Lygon as Director
31 January 2018
1 March 2015
23 July 2014
23 July 2014
30 October 2002
8 June 2001
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
5 February 1998
5 February 1998
5 February 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Maxwell Richards Homfray
Individual · Notified 20 April 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1983 (43)
Jonathan Charles Chenevix-Trench
Individual · Notified 20 April 2023
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)
Rhoderick Peter Grosvenor Voremberg
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1954
Former controllers (2)
20 April 2023
Ceased Reginald Philip Heyworth — Owns 75–100% of shares
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,995,837
- Cash
- £3,179,630
- Employees
- 21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,590,720 | £4,946,903 | £2,373,454 | £2,834,801 | £2,479,077 | |
| Current Assets | £4,475,749 | £5,010,858 | ||||
| Debtors | £2,387,983 | £1,521,059 | ||||
| Cash | £3,179,630 | £287,366 | £2,221,036 | £2,555,750 | £1,893,247 | £3,299,810 |
| Creditors (< 1 year) | £3,530,006 | £1,837,733 | £164,888 | £63,794 | £103,578 | £40,223 |
| Net Current Assets | £4,372,171 | £4,970,635 | ||||
| Net Assets | £8,995,837 | £5,798,720 | £6,415,870 | £7,041,244 | £7,130,453 | £7,400,915 |
| Shareholder Funds | £8,995,837 | £5,798,720 | £6,415,870 | £7,041,244 | £7,130,453 | £7,400,915 |
| Turnover | £294,107 | |||||
| Cost of Sales | £177,436 | |||||
| Gross Profit | £116,671 | |||||
| Admin Expenses | £765,024 | |||||
| Operating Profit | (£260,460) | |||||
| Profit Before Tax | (£99,623) | |||||
| Tax | (£10,414) | |||||
| Profit for Period | (£89,209) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Registered office address changed | |||
| 11 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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