Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Bicester Lane Limited
- Incorporated
- 27 October 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Federated Investments LLP
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Great College StreetLondonSW1P 3RX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2013
British
Born August 1987 (39)
Director · Appointed 15 December 2004
British
Born March 1955 (71)
Officer history (4 former)
31 January 2018
15 November 2017
22 April 2013
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
27 October 2004
27 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2026
Has significant influence or control
British
Born August 1987 (39)
Federated Investments LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership
Former controllers (1)
30 September 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bicester Lane Limited This company
Countryside Properties (Bicester) Limited Owns 25–50% of shares
Kingsmere Estate Management Limited Holds 75–100% of voting rights
London Fairoaks Lane Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,272,181)
- Cash
- £224,692
- Employees
- 3
- Debt Ratio
- 154%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,946,045 | £4,247,460 | £7,980,359 | £11,734,102 | £12,035,661 | £11,854,715 |
| Current Assets | £238,808 | £1,058,324 | £124,174 | £66,409 | £565,743 | £5,403,619 |
| Debtors | £14,116 | £933,824 | £33,862 | £9,360 | £15,046 | £3,293,324 |
| Cash | £224,692 | £124,500 | £90,312 | £57,049 | £550,697 | £2,110,295 |
| Creditors (< 1 year) | £6,457,034 | £6,856,694 | £8,042,183 | £7,159,472 | £4,961,308 | £4,087,405 |
| Net Current Assets | (£6,218,226) | (£5,798,370) | (£7,918,009) | (£7,093,063) | (£4,395,565) | £1,316,214 |
| Net Assets | (£2,272,181) | £7,640,096 | £13,000,517 | |||
| Shareholder Funds | (£2,272,181) | £62,350 | £4,641,039 | £7,640,096 | £13,000,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 23 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 2 July 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 February 2024 | Notification of a person with significant control |
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