My Lane Investments Limited

Active11928611 Private limited company
Incorporated
5 April 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Bushes Wind Hill
Magdalen Laver
Ongar
CM5 0DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

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 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13189376
Former controllers (2)
23 April 2021
Ceased Jennifer Ellice — Owns 25–50% of shares
23 April 2021
Ceased Robert George Ellice — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A New Home Limited Owns 75–100% of shares
Aragon Retirement Properties Limited Owns 25–50% of shares
Boleyn Retirement Properties Limited Owns 25–50% of shares
Castleguard Ellice Limited Owns 25–50% of shares
E&H Retirement Properties Limited Owns 25–50% of shares
Elland Property Investments Limited Owns 25–50% of shares
Ellice Construction Limited Owns 75–100% of shares
Ellice Developments Limited Owns 75–100% of shares
My Lane Investments Limited This company Owns 75–100% of shares
Next Chapter Finance Limited Owns 75–100% of shares
Parr Retirement Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£402,829)
Employees
1
Debt Ratio
121%
Current Ratio
0.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£72,766) (£384,795) (£301,114) (£327,100) (£381,901) (£402,829)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,576,452£1,526,202£1,526,202£1,526,202£2,113,619£676,074
Current Assets£361,688£416,937£447,733£461,720£120,226£16,536
Creditors (< 1 year)£995,577£1,053,233£941,579£1,020,999£1,117,745£765,376
Creditors (> 1 year)£1,364,128£1,304,607£1,359,456£1,268,037£1,500,895
Net Current Assets(£600,845)(£603,496)(£493,846)(£559,279)(£997,519)(£748,840)
Net Assets(£402,829)(£381,901)(£327,100)(£301,114)(£384,795)(£72,766)
Shareholder Funds(£402,829)(£381,901)(£327,100)(£301,114)(£384,795)(£72,766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
20 December 2025Micro company accounts31 March 2025
29 April 2025Confirmation statement with no updates24 April 2025
24 December 2024Micro company accounts31 March 2024
30 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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