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Egerton Securities Limited

Egerton Securities Limited is an active company incorporated on 10 November 2011 with the registered office located in Poole, Dorset. Egerton Securities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07842693
Private limited company
Age
13 years
Incorporated 10 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 8 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1948
Egerton Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Egerton Investments Limited
Heather Higginbottom, , and 2 more are mutual people.
Active
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 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
£109.46K
Increased by £4.8K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.61M
Increased by £24.71K (0%)
Total Liabilities
-£4.68M
Decreased by £153.07K (-3%)
Net Assets
£2.93M
Increased by £177.78K (+6%)
Debt Ratio (%)
61%
Decreased by 2.22% (-3%)
Latest Activity
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
Registered Address Changed
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Registration of charge 078426930009, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 078426930008, 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
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
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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