Apsley Estates Limited

Active03954737 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Gilbert Dart
Victoria Mary Berensen
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 3 Upp Hall Farm
Salmons Lane
Colchester
CO6 1RY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2001
British
Born March 1947 (79)
Director · Appointed 23 March 2000
Australian
Born July 1953 (73)
Officer history (4 former)
1 May 2016
Resigned Berensen, Victoria Mary as Secretary
3 August 2001
Appointed Dart, Geoffrey Gilbert as Director
3 August 2001
Appointed Berensen, Victoria Mary as Secretary
3 August 2001
Resigned Classic Secretaries Limited as Corporate Secretary
23 March 2000
Appointed Berensen, Victoria Mary as Director
23 March 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
23 March 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
23 March 2000
Appointed Classic Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Australian
Born July 1953 (73)

Holdings 1

Companies where Apsley Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£112,796
Cash
£228
Employees
2
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £603 £161,861 £127,408 £34,079 £159,346 £112,796
Balance sheet detail
202520242023202220212020
Fixed Assets£61,964£82,685£130,501£235,007£262,398£65,185
Current Assets£476,383£541,671£207,873£219,039£154,421£161,012
Debtors£476,155£500,314£200,993£183,917£153,391£160,184
Cash£228£41,357£6,880£35,122£1,030£828
Creditors (< 1 year)£425,551£465,010£328,142£255,220£226,319
Net Current Assets£50,832£76,661(£95,022)(£106,599)(£99,537)(£63,132)
Net Assets£112,796£159,346£34,079£127,408£161,861£603
Shareholder Funds£112,796£159,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates23 March 2026
18 November 2025Unaudited abridged accounts28 February 2025
1 April 2025Confirmation statement with no updates23 March 2025
27 November 2024Unaudited abridged accounts29 February 2024
27 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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