Orwell (Basildon) Holding Limited

Active12422708 Private limited company
Incorporated
24 January 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Level 41A
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born December 1976 (49)
Director · Appointed 13 February 2020
British
Born August 1976 (50)
Director · Appointed 13 February 2020
British
Born April 1983 (43)
Officer history (2 former)
11 December 2024
Resigned Turner, Andrew as Director
11 December 2024
Resigned Coffey, James Anthony as Director
13 February 2020
Appointed Aldridge, Mark Colin as Director
13 February 2020
Appointed Chaney, Danny Jamie as Director
13 February 2020
Appointed Strelitz, Neil William as Director
13 February 2020
Appointed Turner, Andrew as Director
24 January 2020
Appointed Coffey, James Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10866054
Corporate entity · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10753611
Former controllers (1)
11 December 2024
Ceased Other One Limited — Owns 75–100% of shares (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Orwell (Basildon) Holding Limited This company Owns 25–50% of shares
Orwell (Basildon) JV Limited Owns 25–50% of shares
Orwell (Basildon) Limited Owns 75–100% of shares

Financials

Net Assets
£3,994,921
Cash
£11
Employees
5
Current Ratio
5327.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,997,130 £3,996,667 £3,995,804 £3,994,921
Balance sheet detail
2024202320222021
Fixed Assets£1
Current Assets£3,995,670£3,996,553£3,997,416£3,999,989
Debtors£3,995,659£3,996,529£3,997,379£3,999,979
Cash£11£24£37£10
Creditors (< 1 year)£750£750£750£2,860
Net Current Assets£3,994,920£3,995,803£3,996,666£3,997,129
Net Assets£3,994,921£3,995,804£3,996,667£3,997,130
Shareholder Funds£3,994,921£3,995,804£3,996,667£3,997,130

Filings

Filing history not loaded yet. See it on Companies House

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