Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Bastion Homes (Emerson) Limited
- Incorporated
- 4 November 2009 (17 years)
- Previously known as
- Bastion Homes (Emmerson) Limited (until 27 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Kate Joanna
Secretary · Appointed 30 March 2018
Director · Appointed 4 November 2009
British
Born October 1965 (61)
Officer history (2 former)
30 March 2018
Appointed Ward, Kate Joanna as Secretary
30 March 2018
Resigned Milne, Philip Leslie Seymour as Secretary
4 November 2011
4 November 2009
4 November 2009
4 November 2009
Appointed Milne, Philip Leslie Seymour as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07548797
Former controllers (1)
3 November 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited This company Owns 75–100% of shares
Bastion Homes (Heritage) Limited Owns 75–100% of shares
Bastion Homes Limited Owns 75–100% of shares
Milne Group Ltd Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,143
- Employees
- 1
- Current Ratio
- 8.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £666,505 | £668,515 | £667,484 | £1,502,108 | £1,687,027 | £3,887,293 |
| Debtors | £665,362 | £665,362 | £666,040 | £533,235 | £17,035 | £2,087,446 |
| Cash | £1,143 | £3,153 | £1,444 | £968,873 | £886,661 | £17,635 |
| Creditors (< 1 year) | £81,187 | £81,911 | £79,320 | £912,675 | £1,091,198 | £3,406,608 |
| Net Current Assets | £585,318 | £586,604 | £588,164 | £589,433 | £595,829 | £480,685 |
| Shareholder Funds | £585,318 | £586,604 | £588,164 | £589,433 | £595,829 | £480,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 20 May 2025 | Registered office address changed | |||
| 20 May 2025 | Change of details for a person with significant control |
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