Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Bastion Property Group Ltd
- Incorporated
- 2 March 2011 (15 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Philip Leslie Seymour Milne
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1969 (57)
Director · Appointed 2 March 2011
British
Born October 1965 (61)
Officer history (1 former)
12 November 2018
2 February 2015
2 February 2015
2 March 2011
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 October 1965 (61)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Property Group Ltd This company
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited 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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £5,801
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,315,406 | £2,315,406 | |||
| Current Assets | £598,983 | £393,506 | £441,151 | £431,515 | |
| Debtors | £593,182 | £391,636 | £439,963 | £430,766 | |
| Cash | £5,801 | £1,870 | £1,188 | £749 | |
| Creditors (< 1 year) | £2,959,235 | £2,753,758 | £2,755,154 | £2,722,831 | £2,728,492 |
| Net Current Assets | (£2,360,252) | (£2,360,252) | (£2,281,680) | (£2,296,977) | |
| Shareholder Funds | £52,548 | £52,548 | £33,726 | £18,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 May 2025 | Registered office address changed | |||
| 20 May 2025 | Director's details changed | |||
| 20 May 2025 | Change of details for a person with significant control |
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