Estrans Developments (Haverfordwest) Limited

Active08464439 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter John Brown
Accounts type
Total exemption full
Region
South East
Address
N J S Group Ltd
Quarry Lane
Chichester
PO19 8NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born September 1971 (55)
Director · Appointed 16 June 2022
British
Born August 1967 (59)
Director · Appointed 16 June 2022
British
Born May 1983 (43)
Officer history (2 former)
1 July 2025
Resigned Brown, Peter John as Director
16 June 2022
Appointed Hobbs, Mark Edmond as Director
16 June 2022
Appointed Shopland, Nicholas James as Director
16 June 2022
Appointed Gray, Daniel Frank as Director
1 June 2022
Resigned Walter, Michael John as Director
27 March 2013
Appointed Walter, Michael John as Director
27 March 2013
Appointed Brown, Peter John as Director

Ownership 2 active

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

Individual · Notified 28 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Corporate entity · Notified 1 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09032754
Former controllers (5)
9 August 2022
Ceased Nick Shopland — Owns 25–50% of shares
1 October 2021
Ceased Gwendra Holdings Limited — Owns 25–50% of shares
3 December 2020
Ceased G5 Properties Limited — Owns 25–50% of shares
24 September 2018
Ceased Peter John Brown — Owns 25–50% of shares
24 September 2018
Ceased Michael John Walter — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shopland Gray Developments Limited Proposed for strike-offOwns 25–50% of shares
Estrans Developments (Haverfordwest) Limited This company Owns 50–75% of shares
The Jorrocks Management Company Ltd Holds 75–100% of voting rights
Umb H Ltd Owns 50–75% of shares

Financials

Net Assets
(£155,595)
Cash
£2
Current Ratio
11.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£153,515) (£155,595)
Balance sheet detail
202420232022202120202019
Current Assets£2,235,369£420,310£74,972£66,489£78,810£72,080
Debtors£10,968£32,442£2,068
Cash£2£30,031£0
Creditors (< 1 year)£198,233£255,458£226,734£214,993£214,993£178,993
Creditors (> 1 year)£2,192,731£318,367
Net Current Assets£2,037,136£164,852(£151,762)(£148,504)(£136,183)(£106,913)
Net Assets(£155,595)(£153,515)
Shareholder Funds(£155,595)(£153,515)(£151,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026First Gazette notice for compulsory strike-off
21 April 2026Director's details changed
21 April 2026Confirmation statement with updates28 March 2026
18 February 2026Director's details changed
17 February 2026Director's details changed
Show all recent filings

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