Ideal Country Homes (Measham) Limited (02685552)

Company details

Type: Private Limited Company
Incorporated: 1992-02-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Suite04 The Atkins Building
Lower Bond Street
Hinckley
Leicestershire
Le10 1qu

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Cash	—	—	£0 ↓100.0%	£67 ↑81.1%	£37
Net current assets	£-243,382 ↓1.1%	£-240,781 ↓1.2%	£-237,854 ↓1.0%	£-235,455 ↓1.0%	£-233,049
Equity	£-243,382 ↓1.1%	£-240,781 ↓1.2%	£-237,854 ↓1.0%	£-235,455 ↓1.0%	£-233,049
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (8)

Kaye, Paul Meggitt · Secretary appointed 2009-01-30
Kaye, Paul Meggitt · Director
Hanson, Anthony John · Director
Mcgowan, Desmond Andrew · Secretary appointed 2001-05-03 resigned 2009-01-30
Rpc Secretaries Limited · Corporate Secretary appointed 2006-05-01 resigned 2008-02-11
Allibone, Rupert Henry · Secretary appointed 1996-03-18 resigned 2004-03-09
Wilson, Bernard Roderick · Director appointed 1994-04-01 resigned 1995-05-31
Reynolds Porter Chamberlain · Corporate Secretary resigned 1993-08-31

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2021-11-10

Persons With Significant Control Statement · notified 2017-02-07
Ideal Investment Holdings Limited Active

Corporate Entity Psc · notified 2021-11-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

7 outstanding · 3 satisfied · 2 part-satisfied

Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2002-05-24

Cliftonthorpe,smisby rd,ashby de la zouch,leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2002-02-01

Property k/a 26 high street measham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2000-09-29

2, 4 & 6 besworth road measham & 73. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Midland Bank PLC

Created 1997-03-26

The f/h property k/a 75-77 high street measham leicester with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Legal mortgage Outstanding

Held by Midland Bank PLC

Created 1996-11-04

57/65 high street measham with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Legal mortgage Outstanding

Held by Midland Bank PLC

Created 1996-11-04

28 high street measham with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Legal mortgage Outstanding

Held by Midland Bank PLC

Created 1996-11-04

112 high street measham with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Fixed and floating charge Part-satisfied

Held by Midland Bank PLC

Created 1995-03-14

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Legal charge Part-satisfied

Held by Midland Bank PLC

Created 1995-03-14

F/H property k/a 15.75 acres of land between high street and the A42 at measham, leicestershire comprising land under title no. LT133502 together with other f/h land. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Legal charge Satisfied

Held by British Coal Corporation

Created 1994-06-23 · satisfied 1995-05-31

Fixed charge on all property and buildings now or in the future to be erected I) on land containing 0.485 acres situate off high street and chapel stret,measham leicestershire. Ii) on land containing 3.44 acres off new street,measham leicestershire being part of the land title no 133502.
Legal charge Satisfied

Held by F W Ball & Sons Limited

Created 1994-06-23 · satisfied 2009-03-04

Land to the north west of navigation street measham and numbers 57-65 high street measham together with adjoining land.
Legal charge Satisfied

Held by Michael Piccoli, Dorothy Mabel Piccoli

Created 1994-06-23 · satisfied 2009-03-04

Land at high street measham leicestershire.

Recent filings (15)

2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-08 Total-exemption-full accounts AA Accounts
2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Total-exemption-full accounts AA Accounts
2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-27 Total-exemption-full accounts AA Accounts
2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-16 Total-exemption-full accounts AA Accounts
2021-11-19 Director details changed CH01 Officers
2021-11-19 Secretary details changed CH03 Officers
2021-11-11 Notification of a person with significant control PSC02 PSC
2021-11-11 Withdrawal of a person with significant control statement PSC09 PSC
2021-11-11 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-30 Total-exemption-full accounts AA Accounts
2021-08-29 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.