Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Laurus Housing and Developments Ltd
- Incorporated
- 5 June 2023 (3 years)
- Previously known as
- Birch Faraday Properties Ltd (until 7 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Regus Building239 Kensington High StreetLondonW8 6SN
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17261433
Former controllers (1)
20 August 2026
Ceased Birch Faraday Capital Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Atikos Bidco Ltd Owns 25–50% of shares
Hearn Care Homes Limited Owns 75–100% of shares
Care Co Holdings Ltd Owns 75–100% of shares
Highbury Support Services Limited Owns 75–100% of shares
Laurus Housing and Developments Ltd This company Owns 75–100% of shares
Mediline Group Services Limited Owns 75–100% of shares
Mediline Supported Living Limited Owns 75–100% of shares
E & A Holdings 2020 Limited Owns 75–100% of shares
D & G Builders and Joiners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,110,016
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,010,183 | £4,782,650 |
| Debtors | £1 | £1 |
| Creditors (< 1 year) | £4,740,412 | £3,999,275 |
| Net Current Assets | (£4,740,411) | (£3,999,274) |
| Net Assets | £1,110,016 | |
| Shareholder Funds | £1,110,016 | £783,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Memorandum and Articles of Association |
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