Billingford Holdings Limited
04638764 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 202 days
- Confirmation statement
- last made up 2026-03-29 · next due 2027-04-12
Registered office
42 High Street WansteadLondon
E11 2rj
Peer comparison
Compared against 864 UK companies in SIC 41100 (Development of building projects) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£9,074,605
↓4.9%
|
£9,538,423
↑5.1%
|
£9,073,968
↓9.1%
|
£9,986,920
↑50.4%
|
£6,639,125
|
| Current assets |
£1,675,985
↑57.8%
|
£1,062,160
↓6.0%
|
£1,129,429
↓27.3%
|
£1,553,776
↑71.0%
|
£908,569
|
| Cash |
£131,390
↑170.5%
|
£48,572
↑2.8%
|
£47,228
↓87.1%
|
£366,761
↑1619.7%
|
£21,327
|
| Debtors |
£545,284
↓19.1%
|
£674,090
↑33.9%
|
£503,292
↓52.1%
|
£1,049,796
↑68.2%
|
£624,026
|
| Net current assets |
£-99,471
↑90.1%
|
£-1,000,114
↓240.6%
|
£-293,654
|
£68,569
↑126.1%
|
£30,328
|
| Net assets |
£4,972,898
↑2.2%
|
£4,863,843
↑2.1%
|
£4,762,491
↓20.3%
|
£5,979,121
↑56.0%
|
£3,833,919
|
| Equity |
£4,972,898
↑2.2%
|
£4,863,843
↑2.1%
|
£4,762,491
↓20.3%
|
£5,979,121
↑56.0%
|
£3,833,919
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
↑66.7%
|
3
↑50.0%
|
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)
41100
· Development of building projects
Officers (5)
- Hoodless, Antony · Director appointed 2003-01-20
- Reeves, Samantha · Secretary appointed 2003-01-20
- Reeves, Jamie George · Director appointed 2003-01-20 resigned 2007-12-30
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-01-16 resigned 2003-01-20
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-01-16 resigned 2003-01-20
People with significant control (1)
-
Mr Antony Gerard Hoodless ActiveIndividual Psc · British · resident in United Kingdom · born 8/1965 · notified 2016-04-07Voting rights 75 to 100 percent
Mortgages & charges (20)
5 outstanding · 15 satisfied
-
Held by Lloyds Bank PLCCreated 2026-03-17Legal charge relating to thurston park, church road, thurston, bury st edmunds IP31 3RN.
-
Held by Lloyds Bank PLCCreated 2025-12-22Legal charge relating to 56 high street, bottisham, cambridge CB25 9DA.
-
Held by Lloyds Bank PLCCreated 2024-11-22Legal charge relating to land and buildings on the east side of sutton road, haddenham. For further details please refer to the deed.
-
Held by Lloyds Bank PLCCreated 2023-12-22Units 14, 15, 16, 17, 18 and 19 tin lid estate brampton road st neots PE19 5UJ.
-
Held by Lloyds Bank PLCCreated 2021-08-05 · satisfied 2024-11-28Part of land lying to the west of aspenden road, buntingford, SG9 9JS.
-
Held by Commercial Acceptances LimitedCreated 2021-07-30 · satisfied 2024-08-03All that freehold property situate and known as ridgeway cottage, 125 dunmow road, bishop's stortford CM23 5HQ registered at hm land registry with title absolute under title number HD304537. All that freehold property situate and known as land adjoining 123 dunmow road, bishop's stortford, CM23 5HQ registered at hm land registry with title absolute under title number HD168081. All that freehold property situate and known as land adjoining 127 dunmow road, bishop's stortford, CM23 5HQ registered at hm land registry with title absolute under title number HD594804.
-
Held by Commercial Acceptances LimitedCreated 2021-07-30 · satisfied 2024-08-031. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.
-
Held by Commercial Acceptances LimitedCreated 2020-12-11 · satisfied 2024-08-03
-
Held by Commercial Acceptances LimitedCreated 2020-12-11 · satisfied 2024-08-03Ridgeway cottage,125 dunmow rd,bishop's stortford CM23 5HQ registered under title no HD304537;land at the rear of 123 dunmow rd,CM23 5HQ defined in TP1 dated 11.12.2020 made between 1 andrew william john munro & paula munro and 2 billingford holdings limited transferred out of HD168081 land at the rear of 123 dunmow rd,bishop's stortford CM23 5HQ defined in TP1 dated 26 august 2020 made between 1 martin james bushell & victoria nicole bushell and 2. billingford holdings limited transferred out of HD245632.
-
Held by Commercial Acceptances LimitedCreated 2020-08-25 · satisfied 2024-08-03
-
Held by Commercial Acceptances LimitedCreated 2020-08-25 · satisfied 2024-08-03All that freehold property situate and known as ridgeway cottage 25 dunmow road bishop's stortford CM23 5HQ registered at hm land registry with title absolute under title number HD304537.
-
Held by Lloyds Bank PLCCreated 2019-11-29Unit 14, unit 15, unit 16, unit 17 the firs, watermill business park, aspenden road, buntingford, hertfordshire, SG9 9FS.
-
Held by Commercial Acceptances LimitedCreated 2019-09-02 · satisfied 2024-08-03
-
Held by Commercial Acceptances LimitedCreated 2019-09-02 · satisfied 2024-08-03All that freehold property situate and known as ridgeway cottage 125 dunmow road bishop's stortford CM23 5HQ registered at hm land registry with title absolute under title number HD304537.
-
Held by Commercial Acceptances LimitedCreated 2019-06-27 · satisfied 2024-08-03
-
Held by Commercial Acceptances LimitedCreated 2019-06-27 · satisfied 2019-10-15All that freehold property situate and known as:. 1. land adjoining aspenden road buntingford registered at hm land regitry with title absolute under title number HD533091;. 2. land laying to the west of aspenden road buntingford registered at hm land registry with title absolute under title number HD450031;. 3. watermill industrial estate buntingford registered at hm land registry with title absolute under title number HD530894.
-
Held by Kuflink Bridging LTDCreated 2018-11-02 · satisfied 2019-10-15
-
Held by Kuflink Bridging LTDCreated 2018-11-02 · satisfied 2019-10-15Land lying to the west of aspenden road buntingford registered at hm land registry under title number HD450032.. Land adjoining aspenden road buntingford and registered at hm land registry under title number HD533091.. Watermill industrial estate buntingford and registered at hm land registry under title number HD530894.
-
Mortgage deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2012-11-21 · satisfied 2024-11-28F/H property k/a unit 2 commonwealth buildings woolwich church street london part t/n TGL161995 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
-
Debenture SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2012-03-20 · satisfied 2024-11-28Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-28 Total-exemption-full accounts AA Accounts
- 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-06 Total-exemption-full accounts AA Accounts
- 2024-12-06 Change registered office address company with date old address new address AD01 Address
- 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
- 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
- 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
- 2024-11-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-09-06 Mortgage create with deed with charles court order extend with charge number charge creation date (paper) MR01 Mortgage
- 2024-08-03 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-03 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-03 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register