Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Mayfair Country Homes Limited
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Hillier HopkinsRadius HouseFirst Floor51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13409091
Former controllers (4)
16 June 2021
Ceased Caroline Margaret Brankin — Owns 25–50% of shares
16 June 2021
Ceased Michael Brankin — Owns 25–50% of shares
16 June 2021
Ceased Garry John Brankin — Owns 25–50% of shares
12 June 2017
Ceased Courtney Paul Duncan — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mayfair Country Holdings Ltd Owns 75–100% of shares
Mayfair Barns Ltd Owns 75–100% of shares
Mayfair Country Homes Limited This company Owns 75–100% of shares
Mayfair Paddocks Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£13,905)
- Cash
- £10,280
- Employees
- 2
- Debt Ratio
- 130%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £763 | £894 | £1,052 | |
| Current Assets | £45,843 | £26,607 | £94,233 | £15,714 |
| Cash | £10,280 | £786 | £48,988 | |
| Creditors (< 1 year) | £28,527 | £63,858 | £75,885 | £151,452 |
| Creditors (> 1 year) | £31,984 | £46,833 | ||
| Net Current Assets | £17,316 | (£37,251) | £18,348 | (£135,738) |
| Net Assets | (£13,905) | (£83,414) | £19,137 | (£135,738) |
| Shareholder Funds | (£13,905) | (£83,414) | £19,137 | (£135,738) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 10 December 2024 | Appointment of a director |
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