Bournville Estates Limited

Active04073365 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Kristina Louise Abbott
Owned by
Simon John Abbott
Kristina Louise Abbott
Mark Jonathan Randall
Accounts type
Micro entity
Region
Yorkshire
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Kristina Louise
Director · Appointed 8 October 2000
British
Born May 1970 (56)
Director · Appointed 8 October 2000
British
Born January 1969 (57)
Director · Appointed 21 September 2000
British
Born March 1969 (57)
Officer history (4 former)
31 March 2022
Resigned Randall, Helen Jane as Secretary
31 March 2022
Resigned Randall, Helen Jane as Director
8 October 2000
Appointed Abbott, Kristina Louise as Director
8 October 2000
Appointed Abbott, Simon John as Director
21 September 2000
Appointed Randall, Mark Jonathan as Director
21 September 2000
Appointed Randall, Helen Jane as Secretary
21 September 2000
Appointed Randall, Helen Jane as Director
21 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
18 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 September 2000
Appointed Brighton Director 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
British
Born January 1969 (57)
Kristina Louise Abbott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (1)
31 March 2022
Ceased Helen Jane Randall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£19,444)
Employees
4
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,640 £72,313 £69,661 £52,533 £27,829 £2,899 (£19,444)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,392,261£1,392,347£1,392,434£1,392,261£1,392,261£1,392,261£1,392,261
Current Assets£1,163£1,303£998£7,643£35,871£34,752£3,325
Creditors (< 1 year)£439,113£584,188£553,020£426,787£185,507£432,349£117,538
Creditors (> 1 year)£951,685£784,493£790,513£898,514£1,155,099£908,587£1,202,266
Net Current Assets(£437,950)(£582,885)(£552,022)(£419,144)(£149,636)(£397,597)(£114,213)
Net Assets(£19,444)£2,899£27,829£52,533£69,661£72,313£66,640
Shareholder Funds(£19,444)£2,899£27,829£52,533£69,661£72,313£66,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
29 April 2026Confirmation statement with no updates31 March 2026
24 June 2025Micro company accounts30 September 2024
15 April 2025Confirmation statement with no updates31 March 2025
25 October 2024Change of details for a person with significant control
Show all recent filings

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