Putterill's of Hertfordshire (Land and Development) Ltd

Active04494295 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Karl Geoffrey Judd
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ingram, John Peter
Secretary · Appointed 22 July 2021
Judd, Karl Geoffrey
Director · Appointed 22 July 2021
British
Born April 1965 (61)
Officer history (7 former)
22 July 2021
Resigned Shearing, Mark Wayne as Secretary
22 July 2021
Appointed Judd, Karl Geoffrey as Director
22 July 2021
Resigned Sheppard, Kay Rosemary as Director
22 July 2021
Resigned Shearing, Mark Wayne as Director
22 July 2021
Appointed Ingram, John Peter as Secretary
24 July 2014
Appointed Sheppard, Kay Rosemary as Director
30 November 2012
Resigned Whyman, Andrew John Charles as Director
9 December 2010
Resigned Carson, Stephen William James as Director
22 October 2004
Appointed Carson, Stephen William James as Director
26 July 2002
Appointed Shearing, Mark Wayne as Secretary
26 July 2002
Appointed Shearing, Mark Wayne as Director
26 July 2002
Appointed Whyman, Andrew John Charles as Director
25 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14012113
Former controllers (7)
31 March 2022
Ceased Ashtons (Estate Agents) Limited — Owns 75–100% of shares
22 July 2021
Ceased Mark Wayne Shearing — Owns 25–50% of shares
22 July 2021
Ceased Kay Rosemary Sheppard — Owns 25–50% of shares
22 July 2021
Ceased Kay Rosemary Sheppard — Owns 25–50% of shares
22 July 2021
Ceased Mark Wayne Shearing — Owns 25–50% of shares
21 June 2021
Ceased Shirley Shearing — Owns 25–50% of shares
21 June 2021
Ceased Shirley Shearing — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aitchisons Residential Limited Owns 75–100% of shares
Ashtons (Estate Agents) Limited Owns 75–100% of shares
Ashtons Commercial Limited Owns 75–100% of shares
Ashtons Equestrian Limited Owns 75–100% of shares
Ashtons Land and New Homes Ltd Owns 75–100% of shares
Ashtons Residential Lettings Limited Owns 75–100% of shares
Putterill's of Hertfordshire (Land and Development) Ltd This company Owns 75–100% of shares

Financials

Net Assets
£140,309
up £29,178 (26%)
Cash
£84,379
down £89,807 (52%)
Employees
6
down 2 (25%)
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £111,131 £140,309
Balance sheet detail
20212020
Fixed Assets£7,117£5,593
Current Assets£275,481£375,453
Debtors£191,102£201,267
Cash£84,379£174,186
Creditors (< 1 year)£140,937£220,585
Creditors (> 1 year)£0£48,436
Net Current Assets£134,544£154,868
Net Assets£140,309£111,131
Shareholder Funds£140,309£111,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
31 December 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates24 July 2025
8 November 2024Total exemption full accounts31 December 2023
9 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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