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Tortworth Estate Limited

Tortworth Estate Limited is an active company incorporated on 17 May 1933 with the registered office located in Wotton-under-Edge, Gloucestershire. Tortworth Estate Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00275988
Private limited company
Age
92 years
Incorporated 17 May 1933
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tortworth Estate Office,
Tortworth, Wotton Under Edge
Gloucestershire
GL12 8HF
Same address for the past 18 years
Telephone
01454260268
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1975
The Honourable Robert Matthew Moreton
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tortworth Holdings Limited
Benjamin Richard Austen Knight and Roland Kenneth Brown are mutual people.
Active
Tapwell Park Limited
Benjamin Richard Austen Knight and Roland Kenneth Brown are mutual people.
Active
Levens Farms Limited
Benjamin Richard Austen Knight is a mutual person.
Active
Nibley Knoll
Roland Kenneth Brown is a mutual person.
Active
Famf Investments Limited
Benjamin Richard Austen Knight is a mutual person.
Active
Forde Properties Limited
Benjamin Richard Austen Knight is a mutual person.
Active
Forest Hall Farm LLP
Benjamin Richard Austen Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£242K
Decreased by £244K (-50%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£58.08M
Decreased by £148K (-0%)
Total Liabilities
-£14.23M
Decreased by £280K (-2%)
Net Assets
£43.86M
Increased by £132K (0%)
Debt Ratio (%)
24%
Decreased by 0.42% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Teresa June Lewis Resigned
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
The Rt Hon the 7Th Earl of Ducie David Leslie Moreton (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
The Honourable Robert Matthew Moreton (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Tapwell Park Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
David Leslie Moreton (PSC) Appointed
7 Years Ago on 18 Feb 2018
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Teresa June Lewis as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 6 Mar 2024
Re-registration of Memorandum and Articles
Submitted on 6 Mar 2024
Certificate of change of name and re-registration to Limited
Submitted on 6 Mar 2024
Re-registration from a private unlimited company to a private limited company
Submitted on 6 Mar 2024
Change of name notice
Submitted on 6 Mar 2024
Repayment History
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