Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Upper Townhouse Longborough SPV Ltd
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born June 1992 (34)
Officer history (1 former)
7 August 2026
18 June 2026
23 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09880017
Former controllers (1)
23 December 2020
Ceased Peter Stuart Mackenzie — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £5,406,462 | £2,624,520 | £1,882,980 | £100 |
| Creditors (< 1 year) | £5,417,637 | £2,632,515 | £1,889,258 | £1,122 |
| Net Current Assets | (£11,175) | (£7,995) | (£6,278) | (£1,022) |
| Shareholder Funds | (£11,175) | (£7,995) | (£6,278) | (£1,022) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 8 May 2025 | Micro company accounts | 31 December 2024 | ||
| 7 January 2025 | Director's details changed |
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