Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Costessy Limited
- Incorporated
- 16 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Swynnerton Estate Office SwynnertonSwynnertonStoneST15 0QE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2012
British
Born February 1956 (70)
Director · Appointed 24 August 1999
British
Born October 1953 (73)
Director · Appointed 24 August 1999
British
Born March 1954 (72)
Officer history (5 former)
9 August 2017
Resigned Hoyle, Robert Archibald as Secretary
9 August 2017
Resigned Hoyle, Robert Archibald as Director
6 February 2012
6 February 2012
25 October 2001
Appointed Hoyle, Robert Archibald as Secretary
25 October 2001
24 August 1999
Appointed Hoyle, Robert Archibald as Director
24 August 1999
24 August 1999
24 August 1999
18 August 1999
16 March 1999
16 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12516501
Former controllers (13)
12 September 2023
Ceased Georgina Rose Fitzherbert — Has significant influence or control
12 September 2023
Ceased The Lord Stafford's Estates (Will) No.2 Company Limited — Owns 25–50% of shares
12 September 2023
Ceased George Robert Woods — Has significant influence or control
12 September 2023
Ceased The Lord Stafford's Estates (Will) No.1 Company Limited — Owns 25–50% of shares
12 September 2023
Ceased Benjamin John Basil Fitzherbert — Has significant influence or control
20 January 2023
20 January 2023
Ceased Russell Poole — Has significant influence or control
20 January 2023
20 January 2023
9 August 2017
Ceased George Robert Woods — Has significant influence or control
9 August 2017
Ceased Anthony Peter Bell — Holds 25–50% of voting rights (as a trust)
9 August 2017
Ceased The Lady Morag Nada Stafford — Holds 25–50% of voting rights (as a trust)
9 August 2017
Ceased Robert Archibald Hoyle — Holds 25–50% of voting rights (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Costessy Limited This company Owns 75–100% of shares
K S Reversions Limited Owns 25–50% of shares
Orbel Agriculture Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,889,136
- Cash
- £7,293
- Debt Ratio
- 34%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £699,143 | £5,699,143 | £4,258,759 | £4,270,421 | £4,270,771 |
| Current Assets | £5,180,155 | £333,111 | £290,392 | £280,088 | £199,645 |
| Cash | £7,293 | £98,609 | £264,763 | £257,794 | £171,838 |
| Creditors (< 1 year) | £1,990,162 | £2,023,928 | £120,598 | £63,588 | £84,720 |
| Creditors (> 1 year) | £0 | £1,900,000 | £1,900,000 | £1,900,000 | |
| Net Current Assets | £3,189,993 | (£1,690,817) | £169,794 | £216,500 | £114,925 |
| Net Assets | £3,889,136 | £4,008,326 | £2,528,553 | £2,586,921 | £2,485,696 |
| Shareholder Funds | £3,889,136 | £4,008,326 | £2,528,553 | £2,586,921 | £2,485,696 |
| Turnover | £284,389 | ||||
| Cost of Sales | £65,095 | ||||
| Gross Profit | £219,294 | ||||
| Admin Expenses | £59,174 | ||||
| Operating Profit | £160,120 | ||||
| Profit Before Tax | £149,460 | ||||
| Tax | £17,313 | ||||
| Profit for Period | £101,225 | £132,147 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 31 October 2025 | ||
| 15 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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