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BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

#01485903 · Active · Incorporated 1980-03-18 (46y 2m) · Last filing 2026-02-10 (3mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£1M

+3.5% vs 2024

Net assets

£2M

+15.1% vs 2024

Employees

0

Average over period

Profit before tax

£292K

-26.8% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £629,377£544,537
Operating profit £340,986£218,229
Profit before tax £399,063£291,915
Net profit £387,423£275,730
Cash £1,421,082£1,470,652
Total assets less current liabilities £1,821,452£2,097,182
Net assets £1,821,452£2,097,182
Equity £1,821,452£2,097,182
Average employees 00
Wages ——
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 54.2%40.1%
Net margin 61.6%50.6%
Return on capital employed 18.7%10.4%
Current ratio 6.63x6.57x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have nothing to report in respect of the following matters where the ISAs (UK) require us to report to you where: - the directors' use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 38 resigned

Name Role Appointed Born Nationality
HES ESTATE MANAGEMENT LIMITED Corporate Secretary 2019-07-12 — —
COLE, Kelly Louise Director 2025-01-27 Jan 1983 British
GREENE, Colin John Director 2025-01-27 Jan 1965 Irish
HENDON, Daniel Thomas Director 2024-01-28 Jun 1982 British
PARKER, Alan Director 2023-02-06 Nov 1946 British
PERKINS, Michael John Director 2004-05-25 Jun 1962 British
SEAR, Robert Philip Director 2006-03-07 Dec 1952 British
Show 38 resigned officers
Name Role Appointed Resigned
BALDWIN, Ian Maitland Secretary 2007-03-12 2013-04-26
BOND, Malcolm Ernest Dole Secretary — 1995-08-23
JENKINS, Kathleen Secretary 1995-09-06 2000-01-11
MELDRUM, Margaret Gillian Secretary 1999-01-12 2002-01-07
SNOW, Tonia Louise Secretary 2005-02-07 2007-01-16
HUGGINS EDWARDS & SHARP Corporate Secretary 2013-04-26 2019-07-12
HUGGINS EDWARDS & SHARP Corporate Secretary 2002-01-07 2005-04-18
HUGGINS EDWARDS AND SHARP Corporate Secretary 2007-01-16 2007-03-12
ALDERSON, Geoffrey Winton Director 1995-01-30 2000-01-11
BLACKBURN, Michael John Director 1994-01-10 2000-01-11
BOND, Malcolm Ernest Dole Director — 1995-08-23
BRADLEY, Charles Clive Director 2000-01-11 2008-10-07
BURROW, Robert Philip Director 2002-01-07 2004-01-12
CORREA ACOSTA RUBIO, Daniel Andres Director 2021-09-23 2024-09-13
DUNFORD, Francis George Director 1999-01-12 2006-03-07
ELFICK, Richard Stanley Director — 1999-11-12
GOODCHILD, Christopher Director 2005-01-10 2009-01-12
GREENWOOD, Sarah Anne Director 2002-01-21 2005-01-10
HOYLE, Rupert Felix Director 1999-11-12 2009-03-19
JENKINS, Kathleen Director 1995-09-06 1999-01-12
JOHNSON, Trevor Director 2011-09-07 2021-06-02
JOHNSON, Trevor Director 2004-10-25 2005-01-10
LEACH, John Leslie Director 2009-03-19 2017-05-10
LESTER, Edmund Alfred Keith Director 2002-01-21 2008-04-22
MELDRUM, Margaret Gillian Director 1999-01-12 2002-01-07
MOORE, Richard Warren Director 2008-04-22 2011-07-20
NEWBERY, Pamela Ann Director 1996-01-08 2000-08-14
PIKE, Nicholas Simon Director 2008-10-10 2022-01-31
PROSSER, Rosemary Margaret Director — 1994-01-09
ROBB, John Weddell, Sir Director 1999-01-12 2004-09-13
SAUNDERS, Timothy James Director 2022-01-31 2026-01-27
SCANDRETT, Nigel Stuart Director 2009-01-12 2016-06-06
SINNATT, Brian Director 1995-09-06 1999-01-12
SPICER, Peter Mervyn Director — 1995-01-30
TAYLOR, Geoffrey William Director — 1999-01-12
WHITTAKER, Roger Graham Director 2005-01-10 2024-01-30
WILTSHIRE, James Gordon Director — 1996-01-08
ZOET, Robbert Director 2017-07-25 2022-03-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 156 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-06 MA Memorandum articles
Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AA accounts Accounts with accounts type full
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-03-31 AA accounts Accounts with accounts type full
2025-02-06 MA incorporation Memorandum articles
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-02-15 AA accounts Accounts with accounts type full
2024-02-06 TM01 officers Termination director company with name termination date PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AA accounts Accounts with accounts type full
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 TM01 officers Termination director company with name termination date PDF
2022-03-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page