Huntsmere Limited

Active05000556 Private limited company
Incorporated
19 December 2003 (22 years)
Previously known as
Huntsmere (Liverpool) Limited (until 17 October 2009)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Primary House Primary House
Spring Gardens
Macclesfield
SK10 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born March 1967 (59)
Secretary · Appointed 19 December 2003
British
Officer history (2 former)
10 December 2025
Appointed Oakes, Christopher Neil as Director
10 December 2025
Resigned Oakes, Christopher Neil as Director
9 October 2014
Resigned Oakes, Louise Margaret as Director
19 December 2003
Appointed Oakes, Christopher Neil as Secretary
19 December 2003
Appointed Oakes, Louise Margaret as Director
19 December 2003
Appointed Oakes, Christopher Neil as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11236987
Former controllers (2)
12 August 2019
Ceased Marilena Oakes — Owns 25–50% of shares
12 August 2019
Ceased Christopher Neil Oakes — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Huntsmere Limited This company Owns 75–100% of shares
Luxury Homes Construction Limited Status not confirmedOwns 75–100% of shares
Rubicon Estates Limited Owns 25–50% of shares
Rubicon Homes (Fairoak) Limited Owns 75–100% of shares
Rubicon Homes (Hilltop) Limited Owns 75–100% of shares
Stay Lusso Holdings Limited Owns 50–75% of shares
Stay Lusso Operations Limited Owns 75–100% of shares

Financials

Net Assets
£3,126
Cash
£3,802
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,927,356 £928,926 £929,575 £926,295 £506,440 £3,126
Balance sheet detail
202420232022202120202019
Current Assets£404,994£1,409,048£1,376,540£1,085,888£1,350,602£2,129,717
Debtors£401,192£1,404,095£1,376,256£1,085,670£1,150,653£2,128,895
Cash£3,802£4,953£284£218£13,543£822
Creditors (< 1 year)£401,868£902,608£450,245£156,313£421,676£202,361
Net Current Assets£3,126£506,440£926,295£929,575£928,926£1,927,356
Net Assets£3,126£506,440£926,295£929,575£928,926£1,927,356
Shareholder Funds£929,575£928,926£1,927,356

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

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?