Bath Road Property Investments Ltd

Active09467645 Private limited company
Incorporated
3 March 2015 (11 years)
Previously known as
Skyport Enterprise UK Limited (until 8 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
1 Bath Road
Heathrow
TW6 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2015
British
Born November 1962

Ownership 2 active

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

Corporate entity · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13185621
Individual · Notified 3 March 2017
Has significant influence or control
British
Born November 1962

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bath Road Property Investments Ltd This company Owns 75–100% of shares
Eastbridge Atlantic UK Limited Owns 75–100% of shares
Grantley House Limited Owns 75–100% of shares
Heathrow Developments Limited Owns 75–100% of shares
Heathrow Lands Limited Owns 75–100% of shares
Skyport Enterprise UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,040,254
Cash
£116,353
Employees
4
Debt Ratio
43%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,412,006 £9,262,992 £9,242,028 £9,092,374 £8,866,277 £12,040,254
Balance sheet detail
202520242023202220212020
Fixed Assets£18,241,357£14,616,652£14,564,613£14,728,411£14,869,362£14,930,394
Current Assets£2,787,339£2,933,185£3,211,605£3,063,083£2,109,153£2,325,479
Debtors£2,670,986£2,837,829£2,868,416£2,716,273£1,755,081£1,873,469
Cash£116,353£95,356£343,189£346,810£354,072£452,010
Creditors (< 1 year)£168,642£109,466£90,523£158,867
Creditors (> 1 year)£8,837,317£8,532,264£8,515,202£8,440,000£7,625,000£7,685,000
Net Current Assets£2,636,214£2,781,889£3,042,963£2,953,617£2,018,630£2,166,612
Net Assets£12,040,254£8,866,277£9,092,374£9,242,028£9,262,992£9,412,006
Shareholder Funds£9,092,374£9,242,028£9,262,992£9,412,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
18 February 2026Registration of a charge
24 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates3 March 2025
25 February 2025Registration of a charge
Show all recent filings

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