Freshfield Estates Limited

Active04988665 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born March 1963 (63)
Director · Appointed 1 August 2005
British
Born February 1960 (66)
Officer history (9 former)
13 December 2011
Resigned Moore Stephens (South) LLP as Corporate Secretary
23 September 2010
Appointed Moore Stephens (South) LLP as Corporate Secretary
23 September 2010
Resigned Moore Stephens (South) LLP as Corporate Secretary
23 September 2010
Appointed Moore Stephens (South) LLP as Corporate Secretary
23 September 2010
Resigned Moore Secretaries Limited as Corporate Secretary
1 August 2005
Appointed Hiley, Camilla Jane as Director
1 August 2005
Appointed Hiley, William John Haviland as Director
1 August 2005
Appointed Moore Secretaries Limited as Corporate Secretary
31 July 2005
Resigned Sykes, Robert William as Director
31 July 2005
Resigned Wessex Company Secretaries Limited as Corporate Secretary
31 July 2005
Resigned Richardson, Peter Charles as Director
8 July 2004
Resigned Moore Secretaries Limited as Corporate Secretary
8 July 2004
Appointed Wessex Company Secretaries Limited as Corporate Secretary
17 December 2003
Appointed Moore Secretaries Limited as Corporate Secretary
17 December 2003
Appointed Richardson, Peter Charles as Director
17 December 2003
Appointed Sykes, Robert William as Director
17 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03084569

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Freshfield Estates Limited This company Owns 75–100% of shares
Lillygrange Limited Owns 75–100% of shares

Financials

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

Net Assets
£9,783
Cash
£64,639

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£50,761) (£47,868) (£70,662) (£72,459) (£77,618) (£79,968) £9,783
Balance sheet detail
2025202420232022202120202019
Current Assets£82,470£79,376£617,596£616,403
Debtors£1,918£3,537£3,537
Cash£64,639£74,004£74,129£80,579£77,458£3,323£2,130
Creditors (< 1 year)£55,226£75,455£73,230£74,929£70,038£585,464£587,164
Creditors (> 1 year)£0£80,000£80,000£80,000£80,000£80,000£80,000
Net Assets£9,783(£79,968)(£77,618)(£72,459)(£70,662)(£47,868)(£50,761)
Shareholder Funds£9,783(£79,968)(£77,618)(£72,459)(£70,662)(£47,868)(£50,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
23 June 2026Total exemption full accounts30 September 2025
10 February 2026Confirmation statement with updates8 December 2025
30 June 2025Total exemption full accounts30 September 2024
16 January 2025Confirmation statement with updates8 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in Exeter →New Property Developers in Exeter →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?