Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 29 January 2025
- Conf. stmt due
- 15 June 2025
- Last conf. stmt
- 1 June 2024
Borehamwood Homes Ltd
- Incorporated
- 14 January 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 South Molton StreetLondonW1K 5SG
Charges
- Total
- 5
- Outstanding
- 5
- 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 22 May 2024
British
Born June 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13141964
Former controllers (5)
4 November 2022
Ceased Assetstone Ltd — Owns 25–50% of shares
1 June 2022
Ceased Panacap Limited — Owns 25–50% of shares
1 June 2022
Ceased Panacap Limited — Owns 25–50% of shares
1 June 2022
Ceased Arco Developments Limited — Owns 25–50% of shares
15 January 2022
Ceased Assetstone Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Assetstone Secured Finance Ltd Owns 75–100% of shares
Borehamwood Homes Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 29 January 2025 · total exemption full accounts
- Net Assets
- (£1,555,964)
- Cash
- £6,112
- Debt Ratio
- 108%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £18,740,224 | £18,638,044 | |
| Current Assets | £73,013 | £183,836 | |
| Debtors | £66,901 | £165,380 | £161,814 |
| Cash | £6,112 | £18,456 | |
| Creditors (< 1 year) | £176,572 | £325,708 | £6,879,169 |
| Creditors (> 1 year) | £20,192,629 | £19,825,652 | £12,001,446 |
| Net Current Assets | (£103,559) | (£141,872) | (£6,717,355) |
| Net Assets | (£1,555,964) | (£1,329,480) | (£141,098) |
| Shareholder Funds | (£1,555,964) | (£1,329,480) | (£141,098) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Previous accounting period shortened | |||
| 27 October 2026 | Withdrawal of a person with significant control statement | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Change of share class name or designation |
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