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Bathurst Estate Holdings Limited

08568880

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BATHURST ESTATE OFFICE, CIRENCESTER, GL7 2BU
Incorporated 13/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Felton Somers Hervey-Bathurst

director · Since 02/07/2013

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Roger Hugh Knight Seelig Be Econ Mse

director · Since 02/07/2013

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Keith James Bruce-Smith

director · Since 09/07/2013

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 14 other boards

Mr Peter William James Clegg

secretary · Since 22/12/2017

Mr James William Jeremy Ritblat

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Persons with Significant Control

Mr James William Jeremy Ritblat

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 59

The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Notified 06/04/2016

Mr Roger Hugh Knight Seelig

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 81

The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Notified 06/04/2016

Mr Keith James Bruce-Smith

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 73

The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Notified 06/04/2016

Mr James Felton Somers Hervey-Bathurst

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 76

The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Notified 27/06/2017

Former PSCs

Mr Michael John Chantler

Ceased 01/11/2020

Mr Timothy Roger William Moore

Ceased 01/06/2021

Mr Patrick James Russell

Ceased 01/06/2021

CompanyRankvs 43112+ SIC 68100 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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43112Bathurst Estate Holdings Limited
55
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£40.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

—

Current Liabilities

£10.4M

Debtors

£9.1M

Profit After Tax

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£40.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£9.2M
2024+£2.0M
2023-£7k
2021+£11.4M

Derived from filed accounts. Not audited figures.