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Egerton Investments Limited

Egerton Investments Limited is an active company incorporated on 30 December 1997 with the registered office located in Poole, Dorset. Egerton Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487385
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
10 Blake Hill Crescent
Poole
BH14 8QR
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 15 Elms Avenue Poole BH14 8EE England
Telephone
01619038000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1979
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1948
Peter Eric Higginbottom
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Chetville Securities Limited
Heather Higginbottom, Peter Eric Higginbottom, and 2 more are mutual people.
Active
Hyrst Garth Estate Limited
Heather Higginbottom, Peter Eric Higginbottom, and 2 more are mutual people.
Active
Egerton Securities Limited
Heather Higginbottom, Peter Eric Higginbottom, and 2 more are mutual people.
Active
Egerton Investments Altrincham Limited
Heather Higginbottom, Peter Eric Higginbottom, and 2 more are mutual people.
Active
Egerton Securities Cheadle Limited
Peter Eric Higginbottom, Claire Bothwick, and 1 more are mutual people.
Active
Egerton Strathblane Limited
Peter Eric Higginbottom, Claire Bothwick, and 1 more are mutual people.
Active
Grafton Street Management Company (Altrincham) Limited
Peter Eric Higginbottom is a mutual person.
Active
Didsbury Estates Limited
Laura Jayne Higginbottom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£209.26K
Decreased by £69.8K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.84M
Increased by £188.15K (+1%)
Total Liabilities
-£5.64M
Increased by £300.87K (+6%)
Net Assets
£8.2M
Decreased by £112.72K (-1%)
Debt Ratio (%)
41%
Increased by 1.64% (+4%)
Latest Activity
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Registration of charge 034873850032, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 034873850029, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 034873850030, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 034873850031, created on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from 15 Elms Avenue Poole BH14 8EE England to 10 Blake Hill Crescent Poole BH14 8QR on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 15 Elms Avenue Poole BH14 8EE on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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