Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Bathurst Estate Holdings Limited
- Incorporated
- 13 June 2013 (13 years)
- Previously known as
- Michco 1303 Limited (until 23 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- James Felton Somers Hervey-BathurstJames William Jeremy RitblatRoger Hugh Knight Seelig
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Bathurst Estate OfficeCirencester ParkCirencesterGL7 2BU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born February 1967 (59)
Clegg, Peter William James
Secretary · Appointed 22 December 2017
Director · Appointed 9 July 2013
British
Born June 1953 (73)
Director · Appointed 2 July 2013
British
Born December 1949 (76)
Director · Appointed 2 July 2013
British
Born January 1945 (81)
Officer history (4 former)
1 June 2021
22 December 2017
Resigned Allsop, Edward Philip Charles as Secretary
22 December 2017
Appointed Clegg, Peter William James as Secretary
9 July 2013
2 July 2013
2 July 2013
Appointed Allsop, Edward Philip Charles as Secretary
2 July 2013
2 July 2013
2 July 2013
2 July 2013
Resigned Michelmores Directors Limited as Corporate Director
13 June 2013
13 June 2013
13 June 2013
Appointed Michelmores Directors Limited as Corporate Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 June 2017
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born June 1953 (73)
Former controllers (3)
1 June 2021
Ceased Timothy Roger William Moore — Owns 25–50% of shares (as a trust)
1 June 2021
Ceased Patrick James Russell — Owns 25–50% of shares (as a trust)
1 November 2020
Ceased Michael John Chantler — Owns 25–50% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bathurst Estate Holdings Limited This company
Bathurst Estate Farming Limited Owns 75–100% of shares
Bathurst Estate Leisure Limited Owns 75–100% of shares
Kemble Farms Limited Owns 75–100% of shares
Michaelmas Farming Limited Owns 75–100% of shares
J B 13 Limited Owns 75–100% of shares
Michaelmas Trading LLP Right to 75–100% of surplus assets
Thavies Inn Underwriting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £40,656,511
- Profit
- £95,458
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,026,972 | ||||
| Debtors | £9,060,729 | ||||
| Creditors (< 1 year) | £10,431,190 | £10,525,832 | £12,545,417 | £8,281 | £5,728 |
| Creditors (> 1 year) | £0 | £12,530,000 | |||
| Net Current Assets | (£1,370,461) | (£10,525,832) | (£12,545,417) | (£8,281) | (£5,728) |
| Net Assets | £40,656,511 | £31,500,324 | £29,481,555 | £29,488,691 | |
| Shareholder Funds | £40,656,511 | £31,500,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 19 February 2026 | Other filing | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 2 June 2025 | ||
| 21 November 2024 | Memorandum and Articles of Association |
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