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Balstone Estates Limited

Balstone Estates Limited is an active company incorporated on 26 February 1973 with the registered office located in Beaconsfield, Buckinghamshire. Balstone Estates Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01098614
Private limited company
Age
52 years
Incorporated 26 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
'sorbon'
Aylesbury End
Beaconsfield
Bucks.
HP9 1LW
Same address for the past 34 years
Telephone
01494 671331
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Jul 1982
Sorbon Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Hampton Estates Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 2 more are mutual people.
Active
Oakmede Developments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Brenard Properties Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Jonathan Dean Developments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Sorbon Estates Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Sorbon Investments Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Shanly Homes (Beaconsfield) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Shanly Homes (Leatherhead) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.89M
Increased by £508K (+3%)
Total Liabilities
-£619K
Decreased by £747K (-55%)
Net Assets
£15.27M
Increased by £1.26M (+9%)
Debt Ratio (%)
4%
Decreased by 4.98% (-56%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Katherine Croom Appointed
3 Years Ago on 8 Mar 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Feb 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 3 Oct 2022
Appointment of Katherine Croom as a director on 8 March 2022
Submitted on 25 Mar 2022
Termination of appointment of Khayrul Huda as a director on 28 February 2022
Submitted on 10 Mar 2022
Repayment History
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