Mosaic Estates Ltd

Active03788975 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Brad Anthony Goddard
Alasdair Relph Younie
Duncan Paul Saville
Accounts type
Small
Address
Ridgecourt
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born January 1957 (69)
Director · Appointed 21 October 2021
British
Born November 1990
Corporate Secretary · Appointed 24 January 2020
Director · Appointed 30 November 2009
British
Born June 1963 (63)
Director · Appointed 3 August 2007
British
Born September 1969 (57)
Officer history (9 former)
1 August 2023
Appointed Saville, Duncan Paul as Director
21 October 2021
Appointed Saville, Stephanie Carmelita as Director
24 January 2020
Appointed Icm Administration Limited as Corporate Secretary
24 January 2020
Resigned Baker, Christopher Paul as Secretary
30 November 2009
Appointed Pope, Sandra Jane as Director
30 November 2009
Resigned Pollard, Julian David as Director
3 August 2007
Appointed Campling, Jeremy Graham Paul as Director
3 August 2007
Resigned Jillings, Charles David Owen as Director
18 February 2004
Appointed Pollard, Julian David as Director
18 February 2004
Resigned Dingle, John Kenneth as Director
24 September 2003
Resigned Haines, Christopher John Minton as Director
15 June 2000
Resigned Morgan, Dafydd Huw as Director
1 December 1999
Resigned Baker, Christopher Paul as Director
1 November 1999
Appointed Dingle, John Kenneth as Director
1 November 1999
Appointed Haines, Christopher John Minton as Director
1 November 1999
Appointed Morgan, Dafydd Huw as Director
29 June 1999
Appointed Baker, Christopher Paul as Director
29 June 1999
Appointed Jillings, Charles David Owen as Director
29 June 1999
Appointed Baker, Christopher Paul as Secretary
29 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Brad Anthony Goddard
Individual · Notified 22 July 2026
Owns 75–100% of shares (as a trust)
Australian
Born January 1964 (62)
Alasdair Relph Younie
Individual · Notified 16 July 2018
Owns 75–100% of shares (as a trust)
British
Born November 1975
Individual · Notified 16 July 2018
Owns 75–100% of shares (as a trust)
British
Born January 1957 (69)

Holdings 6

Companies where Mosaic Estates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 July 2026
Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,921,071)
Cash
£104,110
Employees
4
Debt Ratio
145%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£4,405,562) (£3,677,913) (£4,151,839) (£3,824,581) (£3,921,071)
Balance sheet detail
20252024202320212020
Fixed Assets£8,557,147£9,577,102£9,422,040£9,856,892£9,109,970
Current Assets£104,525£56,237£15,791£49,474£83,733
Debtors£415£2,797£11,944£31,055£41,922
Cash£104,110£53,440£3,847£18,419£41,811
Creditors (< 1 year)£2,059,531£3,032,439£449,668£310,898£299,768
Creditors (> 1 year)£10,523,212£10,425,481£13,140,002£13,273,381£13,299,497
Net Current Assets(£1,955,006)(£2,976,202)(£433,877)(£261,424)(£216,035)
Net Assets(£3,921,071)(£3,824,581)(£4,151,839)(£3,677,913)(£4,405,562)
Shareholder Funds(£3,921,071)(£3,824,581)(£4,151,839)(£3,677,913)(£4,405,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Change of details for a person with significant control
14 August 2026Director's details changed

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