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Longleat Estate Holdings Limited

Longleat Estate Holdings Limited is a dormant company incorporated on 2 October 2018 with the registered office located in Warminster, Wiltshire. Longleat Estate Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11600689
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Estate Office
Longleat
Warminster
BA12 7NW
United Kingdom
Same address since incorporation
Telephone
01985 844400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1944
Director • British • Lives in England • Born in Aug 1971
Mr Albemarle John Cator
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Longleat Estate Holdings Two Limited
Albemarle John Cator and Simon Elliot Franks are mutual people.
Active
Longleat Enterprises Limited
Albemarle John Cator is a mutual person.
Active
Colchester Oyster Fishery Limited
Albemarle John Cator is a mutual person.
Active
Actor Properties Limited
Albemarle John Cator is a mutual person.
Active
Lions Of Longleat Limited
Albemarle John Cator is a mutual person.
Active
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
19 Days Ago on 22 Oct 2025
Simon Franks (PSC) Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Oct 2025
Cessation of Simon Franks as a person with significant control on 19 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 22 Oct 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Registration of charge 116006890002, created on 26 May 2023
Submitted on 12 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Apr 2022
Repayment History
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