Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Batrachian Management Company Limited
- Incorporated
- 29 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Camilla Anne WinloMichael Stuart CallawayMonica Carolina Olmos Pena
- Controlled by
- Penelope Lucy Tollitt
- Accounts type
- Micro entity
- Region
- South East
- Address
- The GalleriesFrogmoorHigh WycombeHP13 5HR
Officers 8 active
Officer details are public data from the Companies House register.
Asif, Khawar
Secretary · Appointed 23 July 2023
Winlo, Camilla Anne
Director · Appointed 28 November 2022
British
Born May 1979 (47)
Callaway, Michael Stuart
Director · Appointed 14 December 2020
British
Born September 1984 (42)
Olmos Pena, Monica Carolina
Director · Appointed 14 December 2020
Mexican
Born September 1991 (35)
Anton Garcia, Diana
Director · Appointed 2 August 2018
Spanish
Born November 1987
Baker, Samuel James
Director · Appointed 2 August 2018
British
Born March 1988 (38)
Director · Appointed 19 March 2008
British
Born February 1969 (57)
Director · Appointed 19 March 2008
British
Born September 1970 (56)
Officer history (29 former)
2 March 2024
Resigned Baggett, Anne as Director
23 July 2023
Appointed Asif, Khawar as Secretary
28 November 2022
Appointed Winlo, Camilla Anne as Director
21 March 2022
Resigned Watfa, Simon as Director
21 March 2022
Resigned Khan, Ali as Director
13 March 2022
Appointed Watfa, Simon as Director
13 March 2022
14 December 2020
Appointed Olmos Pena, Monica Carolina as Director
14 December 2020
Appointed Callaway, Michael Stuart as Director
1 January 2019
Resigned Tollitt, Michael Frederick as Director
2 August 2018
Appointed Anton Garcia, Diana as Director
2 August 2018
Appointed Baker, Samuel James as Director
27 June 2017
17 June 2017
Resigned Hallam, Kimberley as Director
31 May 2017
Appointed Baggett, Anne as Director
1 January 2016
Resigned David, Hugh Kenneth as Director
29 March 2011
Resigned Logue, Rowan George as Director
4 February 2010
Resigned Watfa, Elmira as Director
3 May 2009
Resigned Banya, Rufo Michelle as Director
3 May 2009
Resigned Doherty, Paul Patrick as Director
4 December 2008
Appointed Doherty, Paul Patrick as Director
4 December 2008
Appointed Watfa, Elmira as Director
4 December 2008
Appointed David, Hugh Kenneth as Director
4 December 2008
Appointed Hallam, Kimberley as Director
4 December 2008
Appointed Banya, Rufo Michelle as Director
5 November 2008
Resigned Phair, Tina Sydney as Director
14 September 2008
Resigned Barrett, Deene as Director
14 September 2008
Resigned Barrett, Deene as Secretary
13 September 2008
Resigned Mouat, Thomas Newton as Director
2 September 2008
Resigned Churchill, Steve as Director
19 June 2008
11 April 2008
Appointed Barrett, Deene as Secretary
4 April 2008
27 March 2008
Appointed Phair, Tina Sydney as Director
19 March 2008
Appointed Khan, Ali as Director
19 March 2008
Appointed Churchill, Steve as Director
19 March 2008
Appointed Tollitt, Michael Frederick as Director
19 March 2008
19 March 2008
Resigned Bentley, Kiera Alexandra as Director
19 March 2008
Appointed Barrett, Deene as Director
19 March 2008
19 March 2008
Appointed Logue, Rowan George as Director
29 February 2008
Resigned Hutchison, Angela as Director
1 March 2007
Resigned Tollitt, Michael Frederick as Director
3 August 2006
Resigned Logue, Rowan George as Director
1 December 2005
26 October 2005
Appointed Tollitt, Michael Frederick as Director
26 October 2005
2 February 2005
7 December 2004
23 November 2004
23 November 2004
10 March 2004
9 March 2004
Appointed Bentley, Kiera Alexandra as Director
9 March 2004
Appointed Logue, Rowan George as Director
9 March 2004
9 March 2004
Appointed Mouat, Thomas Newton as Director
9 March 2004
Appointed Hutchison, Angela as Director
27 June 2003
31 March 2003
31 March 2003
31 March 2003
1 May 2002
29 November 2001
29 November 2001
29 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,365
- Current Ratio
- 73.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £64,240 | £69,219 | £103,122 | £102,642 | £97,392 | £86,164 |
| Debtors | £4,573 | £6,817 | £2,115 | £3,352 | ||
| Cash | £98,549 | £95,825 | £95,277 | £82,812 | ||
| Creditors (< 1 year) | £875 | £701 | £2,660 | £6,411 | £3,937 | £3,619 |
| Net Current Assets | £63,365 | £68,518 | £100,462 | £96,231 | £93,455 | £82,545 |
| Net Assets | £63,365 | £68,518 | ||||
| Shareholder Funds | £63,365 | £68,518 | £100,462 | £96,231 | £93,455 | £82,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Micro company accounts | 30 November 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 29 August 2025 | Micro company accounts | 30 November 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 23 August 2024 | Micro company accounts | 30 November 2023 |
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