Maple House Bournville Ltd

Active15233810 Private limited company
Incorporated
25 October 2023 (3 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
The Foundry C/o Harvest Property Group Ltd.
2 Smith Square
77 Fulham Palace Road
London
W6 8JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16309152
Former controllers (4)
10 October 2025
Ceased Health Care RE Group Ltd — Owns 75–100% of shares
6 February 2024
Ceased Webb Neff Maple House Ltd — Owns 25–50% of shares
6 February 2024
Ceased Maple Road Birmingham Limited — Owns 25–50% of shares
5 February 2024
Ceased Health Care RE Group Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Holly House Solihull Limited Owns 75–100% of shares
Laurels Sevenoaks Ltd Owns 75–100% of shares
Maple House Bournville Ltd This company Owns 75–100% of shares
Oaks Atherstone Limited Owns 75–100% of shares
Orchard Thornbury Limited Owns 75–100% of shares
Sturmer Hall Estate School Limited DissolvedOwns 75–100% of shares
Taxal Lodge Manchester Limited Owns 75–100% of shares
Whisby Road Lincoln Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£139,870)
Debt Ratio
109%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£380) (£139,870)
Balance sheet detail
20252024
Fixed Assets£1,105,795£476,024
Current Assets£420,576£145,683
Creditors (< 1 year)£1,974,039
Creditors (> 1 year)£621,607
Net Current Assets(£1,245,665)£145,683
Net Assets(£139,870)(£380)
Shareholder Funds(£139,870)(£380)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge
18 May 2026Micro company accounts31 August 2025
5 December 2025Confirmation statement with updates5 December 2025
5 November 2025Notification of a person with significant control
5 November 2025Cessation of a person with significant control
Show all recent filings

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