Sparrow Hall Properties Limited

Active04495587 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Merrick Pratt
Accounts type
Total exemption full
Address
Sparrow Hall Farm
Leighton Road
Edlesborough
Dunstable
LU6 2ES

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2002
British
Born April 1966 (60)
Director · Appointed 25 July 2002
British
Born July 1938 (88)
Director · Appointed 25 July 2002
British
Born September 1943 (83)
Secretary · Appointed 25 July 2002
British
Officer history (2 former)
25 July 2002
Appointed Pratt, John Elliott as Director
25 July 2002
Appointed Pratt, John Merrick as Director
25 July 2002
Appointed Pratt, Rosemary Caton as Director
25 July 2002
Appointed Pratt, John Merrick as Secretary
25 July 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 July 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 July 2002
Appointed Bonusworth Limited as Corporate Nominee Director
25 July 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1938 (88)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,242,632
Cash
£403,399
Employees
3
Debt Ratio
12%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,082,834 £1,121,925 £1,162,188 £1,242,632
Balance sheet detail
2025202420232022
Fixed Assets£970,104£905,412£869,800£866,440
Current Assets£440,821£305,001£283,477£243,008
Debtors£10,321£1,540£732£19,715
Cash£403,399£303,461£282,745£223,293
Creditors (< 1 year)£154,105£37,600£31,352£26,614
Net Current Assets£286,716£267,401£252,125£216,394
Net Assets£1,242,632£1,162,188£1,121,925£1,082,834
Shareholder Funds£1,242,632£1,162,188£1,121,925£1,082,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates25 July 2026
24 June 2026Total exemption full accounts30 September 2025
30 July 2025Confirmation statement with updates25 July 2025
15 April 2025Total exemption full accounts30 September 2024
28 August 2024Confirmation statement with updates25 July 2024
Show all recent filings

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