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Batsford Estates (1983) Company Limited

Batsford Estates (1983) Company Limited is an active company incorporated on 8 March 1983 with the registered office located in Moreton-in-Marsh, Gloucestershire. Batsford Estates (1983) Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704725
Private limited company
Age
42 years
Incorporated 8 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Estate Office
Batsford
Moreton In Marsh
Glos
GL56 9QF
Same address since incorporation
Telephone
01608650722
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1960
PSC • Director • British • Lives in UK • Born in May 1944
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Investments Plc
David Coldwells Stewart is a mutual person.
Active
Thwaites Limited
Lord Michael Dulverton is a mutual person.
Active
West Highland Woodlands(The)
Lord Michael Dulverton is a mutual person.
Active
Federated Hermes Limited
David Coldwells Stewart is a mutual person.
Active
Packington Estate Enterprises Limited
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Fiddes Payne Limited
Earl Of Aylesford Charles Heneage Finch-Knightley is a mutual person.
Active
Property Vision Cromwell Place Limited
Robert Leighton Fanshawe is a mutual person.
Active
The W H Smith Archive
The Honourable Philip Reginald Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £477K (+23%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£44.68M
Decreased by £125K (-0%)
Total Liabilities
-£13.19M
Decreased by £161K (-1%)
Net Assets
£31.49M
Increased by £36K (0%)
Debt Ratio (%)
30%
Decreased by 0.28% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Charles Heneage Finch-Knightley (PSC) Resigned
2 Months Ago on 13 Aug 2025
Philip Reginald Smith Resigned
2 Months Ago on 13 Aug 2025
Philip Reginald Smith (PSC) Resigned
2 Months Ago on 13 Aug 2025
David Coldwells Stewart Appointed
3 Months Ago on 18 Jul 2025
Mr Robert Leighton Fanshawe Appointed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Charles Heneage Finch-Knightley Resigned
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Philip Reginald Smith as a director on 13 August 2025
Submitted on 5 Nov 2025
Cessation of Philip Reginald Smith as a person with significant control on 13 August 2025
Submitted on 5 Nov 2025
Cessation of Charles Heneage Finch-Knightley as a person with significant control on 13 August 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 2 Sep 2025
Appointment of David Coldwells Stewart as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Robert Leighton Fanshawe as a director on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Charles Heneage Finch-Knightley as a director on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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