Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Bastion Homes (Heritage) Limited
- Incorporated
- 10 May 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Kate Joanna
Secretary · Appointed 30 March 2018
Milne, Philip Leslie Seymour
Secretary · Appointed 31 July 2017
Director · Appointed 22 February 2007
British
Born October 1965 (61)
Officer history (7 former)
30 March 2018
Resigned Milne, Philip Leslie Seymour as Secretary
30 March 2018
Appointed Ward, Kate Joanna as Secretary
31 July 2017
Appointed Milne, Philip Leslie Seymour as Secretary
15 July 2010
Appointed Milne, Philip Leslie Seymour as Secretary
13 March 2008
13 March 2008
22 February 2007
22 February 2007
4 August 2004
22 June 2004
26 July 1999
26 July 1999
26 July 1999
26 July 1999
26 July 1999
10 May 1999
10 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07548797
Holdings 2
Companies where Bastion Homes (Heritage) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
23 April 2024
Ceased Philip Leslie Seymour Milne — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited Owns 75–100% of shares
Bastion Homes (Heritage) Limited This company Owns 75–100% of shares
Bastion Homes Limited Owns 75–100% of shares
Milne Group Ltd Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £3,039
- Employees
- 1
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £111,134 | £111,134 | £111,134 | ||||
| Current Assets | £1,737,975 | £1,735,908 | £1,887,622 | £1,718,689 | £1,393,480 | £5,231,776 | £6,377,736 |
| Debtors | £1,713,502 | £1,124,211 | £1,126,852 | £18,699 | £1,081,928 | £3,946,390 | £3,541,200 |
| Cash | £3,039 | £1,732 | £217,175 | £11,017 | £4,395 | £306,653 | £1,968 |
| Creditors (< 1 year) | £1,038,151 | £1,032,445 | £1,184,033 | £1,119,503 | £810,085 | £4,691,869 | £6,203,680 |
| Net Current Assets | £699,824 | £703,463 | £703,589 | £599,186 | £583,395 | £539,907 | £174,056 |
| Shareholder Funds | £810,958 | £814,597 | £814,723 | £710,320 | £694,529 | £651,041 | £285,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 20 May 2025 | Registered office address changed |
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