Bancroft Heath Limited

Active04386309 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Fleur Pirie
Jonathan William Bancroft Pirie
Accounts type
Total exemption full
Region
Greater London
Address
Unit 15 Talina Centre
Bagleys Lane
London
SW6 2BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pirie, Fleur
Director · Appointed 10 June 2026
British
Born April 1978 (48)
Pirie, Fleur
Secretary · Appointed 16 October 2025
Director · Appointed 4 March 2002
English
Born June 1974 (52)
Officer history (4 former)
10 June 2026
Appointed Pirie, Fleur as Director
16 October 2025
Appointed Pirie, Fleur as Secretary
16 October 2025
Resigned Young, John as Secretary
13 May 2024
Appointed Young, John as Secretary
13 May 2024
Resigned Pirie, Philip Richard as Secretary
4 March 2002
Appointed Pirie, Jonathan William Bancroft as Director
4 March 2002
Appointed Stl Directors Ltd. as Corporate Nominee Secretary
4 March 2002
Resigned Stl Directors Ltd. as Corporate Nominee Secretary
4 March 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
4 March 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
4 March 2002
Appointed Pirie, Philip Richard as Secretary

Ownership 2 active

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

Fleur Pirie
Individual · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1974 (52)

Financials

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

Net Assets
£631,154
Cash
£1,929
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £52,285 £407,825 £715,169 £682,700 £483,876 £631,154
Balance sheet detail
202520242023202220212020
Fixed Assets£101,689£28,872£46,465£67,060£3,211£2,635
Current Assets£1,271,282£621,467
Debtors£1,634,334£1,518,328£1,271,282£577,462
Cash£1,929£140,373£0£44,005
Creditors (< 1 year)£521,966£1,032,974£938,698£783,012£823,965£571,317
Creditors (> 1 year)£48,706£25,508£50,572£74,522£42,094
Net Current Assets£695,636£735,316£447,317£50,150
Net Assets£631,154£483,876£682,700£715,169£407,825£52,285
Shareholder Funds£631,154£483,876£682,700£715,169£407,825£52,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
31 March 2026Confirmation statement with updates4 March 2026
7 January 2026Total exemption full accounts31 March 2025
16 October 2025Termination of appointment of a secretary
16 October 2025Appointment of a secretary
Show all recent filings

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