Distinctive Properties Ascot Limited

Active07038138 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Manor House
Heathfield Park
Heathfield
TN21 8RL

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 June 2021
Resigned Lucas, Leslie Thomas as Director
31 March 2017
Resigned Lucas, Alexander James as Director
31 March 2017
Resigned Lucas, Matthew John as Director
31 March 2017
Resigned Lucas, Michael Thomas as Director
14 June 2013
Appointed Lucas, Alexander James as Director
14 June 2013
Appointed Lucas, Matthew John as Director
14 June 2013
Appointed Lucas, Michael Thomas as Director
12 October 2009
Appointed Wainford, Dominic Mark Joseph as Director
12 October 2009
Appointed Lucas, Leslie Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03261727
Former controllers (1)
25 June 2021
Ceased Lucas Design & Construction Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Astutus Finance Limited Owns 75–100% of shares
Distinctive Properties Ascot Limited This company Owns 25–50% of shares
Distinctive UK Living Limited Owns 75–100% of shares
Heathfield Park Events Limited Owns 75–100% of shares
The Elms Nursery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 1 April 2025 · micro entity accounts

Net Assets
(£363,805)
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£847,438) (£1,478,853) (£355,238) (£355,508) (£355,508) (£363,878) (£363,805)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20£20£20£20£20£20£20
Current Assets£3,659,810£3,715,009£9,226,071£9,074,234£12,237,634£12,376,823£11,817,743
Creditors (< 1 year)£4,023,635£4,078,907£9,581,599£9,429,762£12,592,892£13,855,696£12,665,201
Creditors (> 1 year)£0£0
Net Current Assets(£363,825)(£363,898)(£355,528)(£355,528)(£355,258)(£1,478,873)(£847,458)
Net Assets(£363,805)(£363,878)(£355,508)(£355,508)(£355,238)(£1,478,853)(£847,438)
Shareholder Funds(£363,805)(£363,878)(£355,508)(£355,508)(£355,238)(£1,478,853)(£847,438)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts1 April 2025
4 November 2025Registered office address changed
4 November 2025Confirmation statement with no updates12 October 2025
13 December 2024Micro company accounts1 April 2024
4 November 2024Satisfaction of a charge in full
Show all recent filings

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