Ground Rent Estates 5 Limited

Active05997934 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Christopher Johnson
John Charles Reed
Owned by
Slough Borough Council
Accounts type
Small
Region
South East
Address
Observatory House
25 Windsor Road
Slough
SL1 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, David Christopher
Director · Appointed 2 March 2026
British
Born December 1978 (47)
Reed, John Charles
Director · Appointed 2 March 2026
British
Born November 1963
Officer history (16 former)
2 March 2026
Appointed Reed, John Charles as Director
2 March 2026
Resigned Simon, Neil Anthony as Director
2 March 2026
Resigned Johnson, Martin Trevor as Director
2 March 2026
Appointed Johnson, David Christopher as Director
19 November 2021
Appointed Simon, Neil Anthony as Director
27 October 2021
Appointed Johnson, Martin Trevor as Director
1 October 2021
Resigned Gibson, Stephen James as Director
30 June 2021
Resigned England, Michael William John as Director
22 February 2021
Appointed Gibson, Stephen James as Director
5 October 2020
Resigned Cooper, Robert Neale as Director
14 February 2020
Resigned Gibson, Stephen James as Director
30 November 2019
Resigned De Haan, Virginia Ann as Director
8 August 2018
Appointed De Haan, Virginia Ann as Director
4 July 2018
Resigned Carter, Joseph as Director
7 March 2018
Appointed England, Michael William John as Director
7 March 2018
Resigned Jackson, Jennifer Kate Ellen as Director
7 March 2018
Appointed Gibson, Stephen James as Director
7 March 2018
Appointed Carter, Joseph as Director
7 March 2018
Resigned Pither, Darren Ian as Director
7 March 2018
Resigned Whybrow, Stephen William as Director
7 March 2018
Appointed Cooper, Robert Neale as Director
7 March 2018
Resigned Jackson, Jennifer Kate Ellen as Secretary
7 March 2018
Resigned Steinhouse, Robert as Director
22 July 2016
Appointed Whybrow, Stephen William as Director
15 November 2012
Appointed Jackson, Jennifer Kate Ellen as Secretary
24 November 2011
Resigned Dow, Gillian as Secretary
23 March 2009
Resigned Lindley, Stephen Paul as Director
11 March 2009
Appointed Lindley, Stephen Paul as Director
25 February 2009
Appointed Steinhouse, Robert as Director
24 February 2009
Resigned Lindley, Stephen Paul as Director
17 April 2008
Appointed Jackson, Jennifer Kate Ellen as Director
14 November 2006
Appointed Lindley, Stephen Paul as Director
14 November 2006
Appointed Dow, Gillian as Secretary
14 November 2006
Appointed Pither, Darren Ian as Director

Ownership 1 active

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

Slough Borough Council
Legal person · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Former controllers (1)
7 March 2018
Ceased Robert Steinhouse — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,048,880)
Cash
£13,927
Profit
£40,848
Current Ratio
4.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£7,189,493) (£1,035,213) (£3,089,728) (£3,048,880)
Balance sheet detail
202520242023202220212020
Current Assets£2,154,044£2,989,693£14,258,455£1,900,594£1,750,849£72,558
Debtors£2,140,117£56,241£13,494,750£1,779,811£48,532£40,000
Cash£13,927£2,933,452£763,705£120,783£1,702,317£32,558
Creditors (< 1 year)£455,193£4,315,702£476,367£1,812,976£1,719,770£52,025
Creditors (> 1 year)£5,165,731£2,181,719£10,078,250£7,615,691
Net Current Assets£1,698,851(£1,326,009)£13,782,088£87,618£31,079£20,533
Net Assets(£3,048,880)(£3,089,728)(£1,035,213)(£7,189,493)
Shareholder Funds(£3,048,880)(£3,089,728)(£1,035,213)(£7,189,493)£31,079£20,533

Filings

Filing history not loaded yet. See it on Companies House

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