Old Court House Investments Limited

Active03742617 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Hugo Burge Foundation
Accounts type
Total exemption full
Region
Wales
Address
Clifton House
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 1999
British
Born May 1962 (64)
Director · Appointed 25 March 1999
British
Born February 1962 (64)
Officer history (2 former)
10 May 2023
Resigned Burge, Hugo Aylesford as Secretary
10 May 2023
Resigned Burge, Hugo Aylesford as Director
25 March 1999
Appointed Carver, Paul Andrew as Director
25 March 1999
Appointed Craven, Raymond Peter as Director
25 March 1999
Appointed Burge, Hugo Aylesford as Secretary
25 March 1999
Appointed Burge, Hugo Aylesford as Director

Ownership 2 active

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

The Hugo Burge Foundation
Corporate entity · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Charitable Incorporated Organsisation
Reg. no. Sc048981
Individual · Notified 25 March 2017
Holds 25–50% of voting rights
British
Born February 1962 (64)

Holdings 1

Companies where Old Court House Investments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,580,915
Cash
£239,758
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,074,305 £1,640,655 £1,564,463 £1,537,157 £1,564,598 £1,580,915
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,691£930,268£930,318£930,381£2,130,960£1,455,558
Current Assets£263,096£663,899£627,213£819,532£71,502£117,427
Debtors£23,338£12,957£11,700£41,747£27,212£113,584
Cash£239,758£650,942£615,513£777,785£44,290£3,843
Creditors (< 1 year)£29,569£20,374£185,450£430,715£104,780
Creditors (> 1 year)£391,153
Net Current Assets£230,224£634,330£606,839£634,082(£359,213)£12,647
Net Assets£1,580,915£1,564,598£1,537,157£1,564,463£1,640,655£1,074,305
Shareholder Funds£1,564,598£1,537,157£1,564,463£1,640,655£1,074,305

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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