Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Compton Beauchamp Estates Limited
- Incorporated
- 5 October 1999 (27 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Jenny Elisabeth Penser
- Owned by
- Sofia Astrid Kristina Watson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Upper FarmWoolstoneFaringdonSN7 7QL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Penser, Jenny Elisabeth
Director · Appointed 14 March 2019
Swedish
Born March 1973 (53)
British
Born November 1952
British
Born November 1978
British
Officer history (7 former)
2 April 2025
14 March 2019
Appointed Penser, Jenny Elisabeth as Director
8 February 2018
5 December 2016
27 November 2016
Resigned Penser, Lillemor as Director
17 March 2011
Resigned Penser, Karl Wilhelm Erik as Director
1 March 2008
Appointed Penser, Karl Wilhelm Erik as Director
5 October 2006
6 September 2006
6 October 1999
Appointed Penser, Lillemor as Director
6 October 1999
6 October 1999
6 October 1999
6 October 1999
6 October 1999
5 October 1999
5 October 1999
5 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sofia Astrid Kristina Watson
Individual · Notified 25 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (2)
25 November 2025
20 November 2016
Ceased Lillemor Penser — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compton Beauchamp Estates Limited This company
Newbury Racecourse PLC Owns 25–50% of shares
Newbury Racecourse Enterprises Limited Owns 75–100% of shares
Western Area Heat Company Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £115,575,303
- Cash
- £3,776,833
- Employees
- 36
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £93,001,613 |
| Cash | £3,776,833 |
| Creditors (< 1 year) | £4,633,632 |
| Creditors (> 1 year) | £8,205,010 |
| Net Assets | £115,575,303 |
| Shareholder Funds | £115,575,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Memorandum and Articles of Association | |||
| 9 June 2026 | Resolutions |
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