Mitre Yard Properties (2020) Limited

Active12075959 Private limited company
Incorporated
28 June 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
His Majesty the King in Right of Alberta (Hmka)
Accounts type
Small
Region
South East
Address
Windsor House Heritage Gate
East Point Business Park
Oxford
OX4 6LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 May 2025
Appointed Bossom, George Edward Martin as Director
7 May 2025
Appointed Walker, Duncan Charles Eades as Director
7 May 2025
Resigned Feryn, Antoine Raymond Serge as Director
7 May 2025
25 July 2024
Appointed Feryn, Antoine Raymond Serge as Director
25 July 2024
25 July 2024
Resigned Hannington, Robert as Director
25 July 2024
Resigned Sacks, Gary Hilton as Director
28 June 2019
Appointed Hannington, Robert as Director
28 June 2019
Appointed Sacks, Gary Hilton as Director

Ownership 1 active

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

His Majesty the King in Right of Alberta (Hmka)
Legal person · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government

Holdings 1

Companies where Mitre Yard Properties (2020) Limited is registered as a person with significant control

Active
Former controllers (4)
11 October 2024
Ceased Mitre Yard Holdings Limited — Owns 75–100% of shares
25 July 2024
Ceased Ridge Mitre Yard S.À R.L — Owns 75–100% of shares
25 July 2024
Ceased Mitre Yard Holdings Limited — Owns 75–100% of shares
29 January 2021
Ceased Scrubs Lane Investments Limited — Owns 75–100% of shares

Financials

Net Assets
(£806,659)
Cash
£1,671
Debt Ratio
101%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 £99,598 £26,022 (£569,733) (£806,659)
Balance sheet detail
2023202220212020
Fixed Assets£76,541,214£39,469,407£19,529,463£15,157,549
Current Assets£3,879,734£3,651,087£8,645,750£112,013
Debtors£3,878,063£3,639,131£5,595,759£112,013
Cash£1,671£11,956£3,049,991
Creditors (< 1 year)£13,820,262£7,276,085£8,073,130£7,518,039
Creditors (> 1 year)£67,407,345£36,414,142£20,076,061£7,651,925
Net Current Assets(£9,940,528)(£3,624,998)£572,620(£7,406,026)
Net Assets(£806,659)(£569,733)£26,022£99,598
Shareholder Funds(£806,659)(£569,733)£26,022£99,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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