Aysgarth Properties Limited

Active04038566 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Kathleen Metcalfe
Emma Victoria Watson
Owned by
Stephen James Metcalfe
Sarah Kathleen Metcalfe
Emma Victoria Watson
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Metcalfe, Sarah Kathleen
Director · Appointed 2 October 2000
British
Born June 1969 (57)
Watson, Emma Victoria
Director · Appointed 2 October 2000
British
Born June 1969 (57)
Metcalfe, Valerie
Secretary · Appointed 21 July 2000
British
Director · Appointed 21 July 2000
British
Born January 1966 (60)
Metcalfe, Valerie
Director · Appointed 21 July 2000
British
Born April 1942 (84)
Officer history (2 former)
2 October 2000
Appointed Metcalfe, Sarah Kathleen as Director
2 October 2000
Appointed Watson, Emma Victoria as Director
21 July 2000
Appointed Metcalfe, Valerie as Secretary
21 July 2000
Appointed Metcalfe, Stephen James as Director
21 July 2000
Appointed Metcalfe, Valerie as Director
21 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1966 (60)
Sarah Kathleen Metcalfe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)
Emma Victoria Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£532,351
Cash
£33,280
Employees
4
Debt Ratio
16%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £433,048 £446,125 £500,758 £489,531 £547,653 £549,534 £532,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£600,000£600,239£575,478£600,717£550,956£550,287
Current Assets£33,280£48,029£47,005£42,795£11,781
Debtors£0£90£411£39,935£0
Cash£33,280£47,939£46,594£2,860£34,667£20,173£11,781
Creditors (< 1 year)£49,889£47,455£48,506£77,748£78,836£78,669£82,811
Net Current Assets(£16,609)£574(£1,501)(£34,953)(£44,169)(£58,496)(£71,030)
Net Assets£532,351£549,534£547,653£489,531£500,758£446,125£433,048
Shareholder Funds£532,351£549,534£547,653£489,531£500,758£446,125£433,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
30 June 2026Unaudited abridged accounts30 September 2025
21 July 2025Confirmation statement with no updates21 July 2025
30 June 2025Unaudited abridged accounts30 September 2024
23 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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