B.A.T.S. Ilford Limited

Active05921902 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
3A Sebert Road
London
E7 0NG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2006
British
Born April 1962 (64)
Seaton, Maria Bernadette
Secretary · Appointed 1 September 2006
British
Officer history (2 former)
1 September 2006
Appointed Seaton, Spencer Brian as Director
1 September 2006
Appointed Seaton, Maria Bernadette as Secretary
1 September 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
1 September 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
1 September 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 September 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16711542
Former controllers (1)
25 November 2025
Ceased Bats Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£9,952,680
Cash
£13,853
Profit
£1,941,021
Debt Ratio
50%
Current Ratio
3.9x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2025 £7,204,378 £9,952,680
Balance sheet detail
20252020
Fixed Assets£18,564,993£12,260,295
Current Assets£1,263,056£899,641
Debtors£82,130£836,167
Cash£13,853£63,474
Creditors (< 1 year)£322,600£162,478
Creditors (> 1 year)£6,151,475£4,155,000
Net Current Assets£940,456£737,163
Net Assets£9,952,680£7,204,378
Shareholder Funds£9,952,680£7,204,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates27 August 2026

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