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Battenhall Manor Limited
Battenhall Manor Limited is an active company incorporated on 21 March 1991 with the registered office located in Worcester, Worcestershire. Battenhall Manor Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02593974
Private limited company
Age
34 years
Incorporated
21 March 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Battenhall Manor Limited
Contact
Update Details
Address
The Barn House
Upper Battenhall
Worcester
WR7 4RU
England
Same address for the past
5 years
Companies in WR7 4RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Stephen Geoffrey Tallett
Director • Retired • United Kingdom • Lives in England • Born in Oct 1954
Andrew Bernard Hum
Director • British • Lives in England • Born in Dec 1959
Derek Norman Purnell
Director • Retired • United Kingdom • Lives in England • Born in Apr 1949
Nicholas Robert Walker
Director • British • Lives in England • Born in Aug 1975
Robert Ian Mills
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41K
Increased by £224 (+19%)
Total Liabilities
-£300
Same as previous period
Net Assets
£1.11K
Increased by £224 (+25%)
Debt Ratio (%)
21%
Decreased by 4.01% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Mr Andrew Bernard Hum Appointed
8 Months Ago on 5 Mar 2025
Stephen Geoffrey Tallett Resigned
8 Months Ago on 20 Feb 2025
Notification of PSC Statement
1 Year 3 Months Ago on 13 Aug 2024
Derek Norman Purnell Resigned
1 Year 3 Months Ago on 11 Aug 2024
Mr Nicholas Robert Walker Appointed
1 Year 3 Months Ago on 11 Aug 2024
Derek Norman Purnell (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Mr Robert Ian Mills Appointed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 Mar 2025
Appointment of Mr Andrew Bernard Hum as a director on 5 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Stephen Geoffrey Tallett as a director on 20 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Derek Norman Purnell as a director on 11 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Nicholas Robert Walker as a director on 11 August 2024
Submitted on 19 Aug 2024
Notification of a person with significant control statement
Submitted on 13 Aug 2024
Appointment of Mr Robert Ian Mills as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Derek Norman Purnell as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
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Repayment History
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