Provincial House Estates (Lowton) Limited (04579273)

Company details

Type: Private Limited Company
Incorporated: 2002-11-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · MICRO ENTITY
Next accounts due: 2027-05-31 in 358 days
Confirmation statement: last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Third Floor, Innovation House
97 London Road
Bishops Stortford
Herts
Cm23 3gw

Financial health

Derived from the filed accounts to Aug 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Aug 2025) · 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 Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Fixed assets	£100 →0.0%	£100 ↓99.8%	£58,629 →0.0%	£58,629 ↓42.9%	£102,615
Current assets	£727,775 →0.0%	£726,552 ↓41.5%	£1,241,685 ↓18.1%	£1,516,152 ↓1.2%	£1,534,544
Net current assets	£459,614 ↓10.9%	£515,867 ↓39.7%	£855,550 ↓11.0%	£960,931 ↓8.2%	£1,046,646
Equity	£459,714 ↓10.9%	£515,967 ↓43.6%	£914,179 ↓10.3%	£1,019,560 ↓11.3%	£1,149,261
Other
Average employees	0	0	0	0	0

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)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (5)

Warburton, David Brian · Director appointed 2013-01-01
Maybury, Christopher William · Director appointed 2002-11-26
Herd, John Kenelm Charles · Director appointed 2002-11-26 resigned 2012-11-16
Hp Secretarial Services Limited · Corporate Secretary appointed 2002-11-01 resigned 2012-11-16
Hp Directors Limited · Corporate Director appointed 2002-11-01 resigned 2002-11-26

People with significant control (2)

Mr Chrisopher William Maybury Active

Individual Psc · British · resident in Bermuda · born 6/1959 · notified 2017-10-25

Ownership of shares 75 to 100 percent
Mr David Brian Warburton Active

Individual Psc · British · resident in England · born 7/1966 · notified 2016-10-01

Significant influence or control

Mortgages & charges (12)

2 outstanding · 10 satisfied

Debenture Outstanding

Held by National Westminster Bank PLC

Created 2010-11-01

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2010-06-30 · satisfied 2014-09-04

Palomino place westbury t/no WT231965 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2010-06-30 · satisfied 2016-02-12

Land and buildings on the south west side of church lane lowton t/no GM913225 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2010-06-30

Land and buildings at st.andrews walk rushmere st andre t/no SK260923 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Fortis Bank S.a/N.V

Created 2007-08-24 · satisfied 2011-01-29

F/H and l/h st andrews walk rushmere st andrews suffolk t/no sk 260923 and all buildings and fixtures and all plant and machinery. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Fortis Bank S.a/N.V

Created 2007-08-24 · satisfied 2011-01-29

F/H property on the south west side of church lane lowton wigan greater manchester t/no gm 913225 and all buildings and fixtures and plant and machinery computers and office and other equipment. See the mortgage charge document for full details.
Assignment and charge Satisfied

Held by Fortis Bank S.A./N.V.

Created 2005-06-10 · satisfied 2011-01-29

All the rights title and interest in the agreement for sale and purchase of the property k/a the local centre, palomino place, westbury, wiltshire. See the mortgage charge document for full details.
Charge and release over rental deposit account Satisfied

Held by Fortis Bank S.A./N.V.

Created 2005-06-10 · satisfied 2011-01-29

Sums standing to the credit of rental income account (no 41032402) with the chargee.
Charge and release over rental income account Satisfied

Held by Fortis Bank S.A./N.V.

Created 2005-06-10 · satisfied 2011-01-29

Sums standing to the credit of rental income account (no 41032401) with the chargee.
Debenture Satisfied

Held by Fortis Bank S.A./N.V.

Created 2005-06-10 · satisfied 2011-01-29

F/H local centre palomino place westbury wiltshire t/no WT231965. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2005-01-12 · satisfied 2005-08-13

District centre at bixley farm rushmere st andrew ipswich t/n SK146167 and SK242800,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2002-12-09 · satisfied 2005-08-13

The property k/a land at church lane, lowton, wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2026-02-19 Micro-entity accounts AA Accounts
2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-21 Micro-entity accounts AA Accounts
2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-17 Micro-entity accounts AA Accounts
2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-21 Micro-entity accounts AA Accounts
2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-24 Director details changed CH01 Officers
2022-05-24 Change to a person with significant control PSC04 PSC
2022-05-11 Micro-entity accounts AA Accounts
2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-19 Micro-entity accounts AA Accounts
2021-03-11 Change registered office address company with date old address new address AD01 Address
2021-03-11 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.