A & S Estates Limited

Active07067650 Private limited company
Incorporated
5 November 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christine Hateley
Owned by
Simon John Hateley
Christine Hateley
Accounts type
Micro entity
Address
19 Gentian Way
Boughton Vale
Rugby
CV23 0XH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hateley, Christine
Director · Appointed 14 February 2022
German
Born August 1963 (63)
Director · Appointed 5 November 2009
British
Born July 1965 (61)
Officer history (1 former)
14 February 2022
Appointed Hateley, Christine as Director
14 February 2022
Resigned Bentley, Andrew Philip as Director
5 November 2009
Appointed Hateley, Simon John as Director
5 November 2009
Appointed Bentley, Andrew Philip as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Christine Hateley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1963 (63)
Former controllers (1)
14 February 2022
Ceased Andrew Philip Bentley — Owns 25–50% of shares

Financials

Net Assets
£7,424
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £865 £3,581 £4,666 £2,899 £3,848 £7,424
Balance sheet detail
202420232022202120202019
Fixed Assets£117,732£117,732£117,732£117,732£117,732£117,732
Current Assets£3,474£567£2,576£6,815£4,127£279
Creditors (< 1 year)£13,891£14,565£17,282£20,380£19,057£17,925
Creditors (> 1 year)£99,891£99,886£100,127£99,501£99,221£99,221
Net Current Assets(£10,417)(£13,998)(£14,706)(£13,565)(£14,930)(£17,646)
Net Assets£7,424£3,848£2,899£4,666£3,581£865
Shareholder Funds£7,424£3,848£2,899£4,666£3,581£865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
20 August 2026Confirmation statement with no updates14 July 2026
22 August 2025Confirmation statement with no updates14 July 2025
22 August 2025Micro company accounts30 November 2024
2 September 2024Micro company accounts30 November 2023
Show all recent filings

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