Thomas Roberts Estates Limited

Active03888795 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Activities of head offices (70100)
Owned by
James Roberts
Matthew James Woods
Sarah Lygo Roberts
Accounts type
Total exemption full
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
British
Born April 1989 (37)
Director · Appointed 20 September 2007
British
Born January 1960 (66)
Director · Appointed 28 January 2000
British
Born April 1953 (73)
Officer history (11 former)
31 July 2025
Resigned Coninx, Jonathan Roger as Director
31 July 2025
Resigned Hemmings, Gillian as Secretary
3 September 2024
Appointed Wood, Jonathan James as Director
31 August 2024
30 September 2014
Resigned Marshall, John Howard as Director
19 March 2013
Resigned Tomkins, Alan Robert as Director
20 September 2007
Appointed Lowrey, Craig Neil Collier as Director
27 March 2003
Appointed Marshall, John Howard as Director
30 June 2000
Resigned Sirs, Peter Raymond as Director
7 February 2000
7 February 2000
Appointed Sirs, Peter Raymond as Director
28 January 2000
Resigned Spurr, Dominique Leonora as Director
28 January 2000
Appointed Hemmings, Gillian as Secretary
28 January 2000
Appointed Coninx, Jonathan Roger as Director
28 January 2000
Appointed Roberts, James as Director
28 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
28 January 2000
Resigned Hall, Alan Richard Finden as Director
28 January 2000
Appointed Tomkins, Alan Robert as Director
18 January 2000
Appointed Spurr, Dominique Leonora as Director
18 January 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
18 January 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
18 January 2000
Appointed Hall, Alan Richard Finden as Director
6 December 1999
Appointed Rowe, Drusilla Charlotte Jane as Director
6 December 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
6 December 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1953 (73)
Matthew James Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1975 (50)
Sarah Lygo Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thomas Roberts Estates Limited This company
Burt Boulton Holdings Limited Owns 75–100% of shares
Thomas Roberts (Westminster) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,357,715
Cash
£1,080,208
Debt Ratio
2%
Current Ratio
11.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,256,835 £12,357,715
Balance sheet detail
20252024
Fixed Assets£9,129,754£8,604,754
Current Assets£3,540,298£3,035,433
Debtors£2,460,090£169,871
Cash£1,080,208£2,865,562
Creditors (< 1 year)£312,337£221,793
Creditors (> 1 year)£0
Net Current Assets£3,227,961£2,813,640
Net Assets£12,357,715£11,256,835
Shareholder Funds£12,357,715£11,256,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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