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D R Properties (Holdings) Limited

12446519

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mill Farm Station Road, Flax Bourton, Bristol, BS48 1NG
Incorporated 06/02/2020

Previously known as

Lottie Estates Limited · until 24/11/2020

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Keith Smithies

director · Since 06/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Miss Charlotte Ellen Watts

director · Since 08/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 7 other boards

Mr Mark Nicholas Pangborn

director · Since 23/10/2023

RETIRED

BRITISH · ENGLAND · Age 67

Also on 1 other board

David Keith Smithies

director · Since 06/02/2020

British · United Kingdom · Age 78

Charlotte Ellen Watts

director · Since 08/12/2020

British · England · Age 30

Mark Nicholas Pangborn

director · Since 23/10/2023

British · England · Age 67

Persons with Significant Control

Mr David Keith Smithies

25–50% votes

British · United Kingdom · Age 78

Notified 11/01/2023

Mrs Aurelia Margaret Inglis Winter

25–50% shares
25–50% votes

British · England · Age 36

Mill Farm, Station Road, Bristol, BS48 1NG

Notified 25/11/2025

Former PSCs

Mr David Keith Smithies

Ceased 11/01/2023

Mr Mark Pangborn

Ceased 25/11/2025

Mr Robert Sweetnam

Ceased 01/03/2021

Change History

officer appointedPANGBORN, Mark Nicholas
2026-08-25
officer appointedSMITHIES, David Keith
2026-08-25
officer appointedWATTS, Charlotte Ellen
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Mill Farm Station Road
2026-08-25

MILL FARM STATION ROAD

post townBristol
2026-08-25

BRISTOL

CompanyRankvs 14014+ SIC 41100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1315.63× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 30/09/2025

Net Worth

£8.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£2k

Fixed Assets

£5.4M

0avg. employees

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251315.63+£0
20251315.63+£1.3M
20241563.23-£7k
20234001.70

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type micro entity

24/06/20265 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20266 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/04/20263 pages · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
PSC notified

notification of a person with significant control

16/02/20262 pages · PDF
PSC07

cessation of a person with significant control

13/02/20261 page · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
RESOLUTIONS

resolution

28/12/20252 pages · PDF
MA

memorandum articles

15/12/202521 pages · PDF
PSC notified

notification of a person with significant control

05/12/20252 pages · PDF
PSC07

cessation of a person with significant control

04/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20255 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20255 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/03/20211 page · PDF
PSC07

cessation of a person with significant control

08/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20214 pages · PDF
Director appointed

appoint person director company with name date

10/12/20203 pages · PDF
RESOLUTIONS

resolution

24/11/20203 pages · PDF
CONNOT

change of name notice

24/11/20203 pages · PDF
RESOLUTIONS

resolution

04/09/20202 pages · PDF
MA

memorandum articles

04/09/202019 pages · PDF
SH08

capital name of class of shares

02/09/20202 pages · PDF
Shares allotted

capital allotment shares

26/08/20204 pages · PDF
PSC changed

change to a person with significant control

25/08/20202 pages · PDF
PSC notified

notification of a person with significant control

25/08/20202 pages · PDF
PSC changed

change to a person with significant control

25/08/20202 pages · PDF
PSC notified

notification of a person with significant control

25/08/20202 pages · PDF
Shares allotted

capital allotment shares

25/08/20203 pages · PDF
Incorporated

incorporation company

06/02/202027 pages · PDF