Battersea Estates Limited

Active06181597 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alison Bernice Caul
Owned by
Alan Paul Wilson
Accounts type
Total exemption full
Region
South East
Address
20 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born December 1964 (61)
Caul, Alison Bernice
Secretary · Appointed 23 March 2007
British
Caul, Alison Bernice
Director · Appointed 23 March 2007
British
Born December 1964 (61)
Officer history (5 former)
1 February 2011
Resigned Wale, Angela Tracy as Secretary
18 January 2008
Resigned Cochrane, Sean Patrick as Director
18 January 2008
Appointed Wale, Angela Tracy as Secretary
1 October 2007
Appointed Cochrane, Sean Patrick as Director
1 October 2007
Appointed Wilson, Alan Paul as Director
1 October 2007
Resigned Cochrane, Meiling as Director
1 May 2007
Appointed Cochrane, Meiling as Director
23 March 2007
Appointed Caul, Alison Bernice as Director
23 March 2007
Appointed Caul, Alison Bernice as Secretary
23 March 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 March 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 March 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 March 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£468,187
Cash
£4,015
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £344,916 £341,159 £330,029 £472,970 £468,187
Balance sheet detail
20252024202320212020
Fixed Assets£804£529£0£2,499
Current Assets£591,143£547,625£556,193£683,630£645,507
Debtors£587,128£522,527£554,253
Cash£4,015£25,098£91,254
Creditors (< 1 year)£121,988£66,325£210,097£312,721£303,090
Creditors (> 1 year)£1,772£8,859£16,067£29,750
Net Current Assets£469,155£481,300£346,096£370,909£342,417
Net Assets£468,187£472,970£330,029£341,159£344,916
Shareholder Funds£468,187£472,970£330,029£341,159£344,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates22 April 2026
8 December 2025Total exemption full accounts30 March 2025
24 April 2025Confirmation statement with updates22 April 2025
17 December 2024Total exemption full accounts30 March 2024
27 June 2024Registered office address changed
Show all recent filings

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