Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Theydon Park Ltd
- Incorporated
- 13 February 2019 (7 years)
- Previously known as
- Braemar Estates Ltd (until 23 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
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 1 June 2021
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 11442915
Former controllers (3)
1 June 2021
Ceased Clayton Lyon — Owns 75–100% of shares
21 October 2020
Ceased Developing London Holdings Ltd — Owns 75–100% of shares
17 February 2020
Ceased Clayton William Lyon — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
128Nor Ltd Owns 75–100% of shares
12SPR Ltd Owns 75–100% of shares
Captain Jack Sparrow Limited Holds 75–100% of voting rights
Chingford Osteopathy Ltd Owns 75–100% of shares
Gods of Our Making Ltd Owns 75–100% of shares
Lyon Holdings Ltd Owns 75–100% of shares
Architecture London Ltd Owns 75–100% of shares
Chron London Ltd Owns 75–100% of shares
Constructing London Ltd Owns 75–100% of shares
Managing London Ltd Owns 75–100% of shares
Theydon Park Ltd This company Owns 75–100% of shares
WWMC Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£81,285)
- Cash
- £9
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9 | £9,401 | £221 | £281 | £28,453 | |
| Debtors | £0 | £680 | £100 | £174 | £9,380 | |
| Cash | £9 | £9 | £8,721 | £121 | £107 | £19,073 |
| Creditors (< 1 year) | £35,023 | £115,023 | £160,370 | £159,420 | £160,400 | £214,200 |
| Creditors (> 1 year) | £46,271 | £46,271 | £46,271 | £33,771 | £33,771 | |
| Net Current Assets | (£35,014) | (£115,014) | (£150,969) | (£159,199) | (£160,119) | (£185,747) |
| Net Assets | (£81,285) | (£161,285) | (£197,240) | (£192,970) | (£193,890) | |
| Shareholder Funds | (£81,285) | (£161,285) | (£197,240) | (£192,970) | (£193,890) | (£185,747) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 January 2026 | Certificate of change of name | |||
| 30 October 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 25 July 2025 | Director's details changed |
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