Queensberry Estates Limited

Active06036954 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Other holiday and other collective accommodation (55209)
Buying and selling of own real estate (68100)
Directors
Elsa Louise Baker
Oscar William Baker
Ashley Royce Baker
Owned by
Elsa Louise Baker
Oscar William Baker
Accounts type
Total exemption full
Region
South West
Address
Newham
7 Upper Oldfield Park
Bath
BA2 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Elsa Louise
Director · Appointed 27 November 2024
British
Born June 1995 (31)
Baker, Oscar William
Director · Appointed 27 November 2024
British
Born February 1992 (34)
Baker, Jette Louise
Secretary · Appointed 22 December 2006
British
Baker, Ashley Royce
Director · Appointed 22 December 2006
British
Born April 1960 (66)
Baker, Jette Louise
Director · Appointed 22 December 2006
British
Born January 1960 (66)
Officer history (2 former)
27 November 2024
Appointed Baker, Elsa Louise as Director
27 November 2024
Appointed Baker, Oscar William as Director
22 December 2006
Appointed Baker, Jette Louise as Secretary
22 December 2006
Appointed Baker, Ashley Royce as Director
22 December 2006
Appointed Baker, Jette Louise as Director
22 December 2006
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Appointed Ukf Nominees Limited as Corporate Nominee Director
22 December 2006
Resigned Ukf Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Jette Louise Baker
Individual · Notified 27 November 2024
Holds 25–50% of voting rights
British
Born January 1960 (66)
Elsa Louise Baker
Individual · Notified 27 November 2024
Owns 25–50% of shares
British
Born June 1995 (31)
Oscar William Baker
Individual · Notified 27 November 2024
Owns 25–50% of shares
British
Born February 1992 (34)
Ashley Royce Baker
Individual · Notified 7 April 2016
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,440,656
Cash
£63,068
Employees
3
Debt Ratio
26%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £696,504 £730,809 £823,925 £1,207,838 £1,268,680 £1,331,637 £1,440,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,889,180£1,965,410£1,961,415£1,355,063£1,007,250£1,008,825£1,009,352
Current Assets£70,541£64,803£44,976£199,506£501,277£32,433£14,721
Debtors£7,473£3,990£12,016£15,635£4,193£2,806£2,365
Cash£63,068£60,813£32,960£183,871£157,967£29,627£12,356
Creditors (< 1 year)£429,624£494,017£518,982£257,966£683,354£308,946£251,200
Creditors (> 1 year)£0£115,000£130,000£0£74,804
Net Current Assets(£359,083)(£429,214)(£474,006)(£58,460)(£182,077)(£276,513)(£236,479)
Net Assets£1,440,656£1,331,637£1,268,680£1,207,838£823,925£730,809£696,504
Shareholder Funds£1,440,656£1,331,637£1,268,680£1,207,838£823,925£730,809£696,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with updates22 December 2025
23 May 2025Total exemption full accounts31 December 2024
10 January 2025Particulars of variation of rights attached to shares
6 January 2025Confirmation statement with updates22 December 2024
Show all recent filings

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