Halfacre Estates Limited

Active03842614 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 September 1999
British
Director · Appointed 21 September 1999
British
Born March 1959 (67)
Director · Appointed 21 September 1999
British
Born June 1956 (70)
Officer history (2 former)
21 September 1999
Appointed Cowan, Jane Rebecca as Secretary
21 September 1999
Appointed Cowan, Jane Rebecca as Director
21 September 1999
Appointed Cowan, Roland Denis Leventon as Director
21 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11051923
Former controllers (2)
30 April 2018
Ceased Roland Denis Leventon Cowan — Owns 25–50% of shares
30 April 2018
Ceased Jane Rebecca Cowan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£13,500,669
Cash
£740,718
Employees
2
Debt Ratio
51%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £13,397,899 £10,382,467 £10,677,152 £10,776,652 £10,811,655 £13,500,669
Balance sheet detail
202420232022202120202019
Fixed Assets£20,950,000£17,200,000£17,800,000£17,842,158£17,918,978£22,018,978
Current Assets£6,839,992£6,238,832£5,655,721£5,078,533£4,643,169£4,335,622
Cash£740,718£510,037£345,888£357,989£1,004,621£1,139,530
Creditors (< 1 year)£1,526,688£802,042£703,934£742,436£678,577£676,598
Creditors (> 1 year)£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000
Net Current Assets£5,313,304£5,436,790£4,951,787£4,336,097£3,964,592£3,659,024
Net Assets£13,500,669£10,811,655£10,776,652£10,677,152£10,382,467£13,397,899
Shareholder Funds£13,500,669£10,811,655£10,776,652£10,677,152£10,382,467£13,397,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 December 2024
14 October 2025Confirmation statement with no updates16 September 2025
19 September 2024Total exemption full accounts31 December 2023
16 September 2024Confirmation statement with updates16 September 2024
5 September 2024Registration of a charge
Show all recent filings

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