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Bushwillow Homes Limited

Bushwillow Homes Limited is an active company incorporated on 1 May 2023 with the registered office located in Leatherhead, Surrey. Bushwillow Homes Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14837055
Private limited company
Age
2 years 6 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • Building Contractor • South African • Lives in South Africa • Born in Sep 1984
Director • PSC • Building Contractor • South African • Lives in South Africa • Born in Aug 1974
Director • PSC • Business Person • South African • Lives in South Africa • Born in Oct 1965
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Director • Quantity Surveyor • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanonkop Ltd
Machiel Adriaan Oberholzer and Mr Gerhard Tristum Swart are mutual people.
Active
Jodan Properties UK Limited
Machiel Adriaan Oberholzer and Mr Daniel Andreas Pretorius are mutual people.
Active
Bushwillow Homes (Ewhurst) Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Bushwillow Homes (Franklands) Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Bushwillow Homes (Real Estate) Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.7M
Total Liabilities
-£2.8M
Net Assets
-£97.8K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Pieter Muller Fourie Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Daniel Andreas Pretorius Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Gerhard Tristum Swart Appointed
1 Year 8 Months Ago on 19 Feb 2024
Jan Hendrik Munnik (PSC) Resigned
2 Years Ago on 10 Oct 2023
Daniel Andreas Pretorius (PSC) Appointed
2 Years Ago on 10 Oct 2023
Pieter Muller Fourie (PSC) Appointed
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Gerhard Tristum Swart as a director on 19 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Daniel Andreas Pretorius as a director on 19 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Pieter Muller Fourie as a director on 19 February 2024
Submitted on 26 Feb 2024
Cessation of Machiel Adriaan Oberholzer as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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