BASTION HOMES LIMITED

Active Chipping Campden

Development of building projects

1 employees website.com
Development of building projects
B

BASTION HOMES LIMITED

Development of building projects

Founded 19 Aug 1996 Active Chipping Campden, England 1 employees website.com
Development of building projects

Previous Company Names

REGARDEFFECT LIMITED 19 Aug 1996 — 21 Oct 1996
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £186K £985 2024 year on year
Total assets £641K £1K 2024 year on year
Total Liabilities £455K £319 2024 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASTION HOMES LIMITED (03239124), an active company based in Chipping Campden, England. Incorporated 19 Aug 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£320.00

Decreased by £1.04k (-76%)

Net Assets

£185.66k

Decreased by £985.00 (-1%)

Total Liabilities

£455.08k

Decreased by £319.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Leslie Seymour MilneDirectorBritishEngland6022 Feb 2007Active

Shareholders

Shareholders (2)

Bastion Property Group Ltd
66.7%
Bastion Homes (heritage) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 8 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Leslie Seymour Milne

Ceased 8 Aug 2025

Ceased

Group Structure

Group Structure

BASTION HOMES LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
The Farm Barns, The Green, Hardingstone, Northampton (NN4 7BU) WEST NORTHAMPTONSHIRE
Freehold-20 Oct 2008
land on the east side of The Farm Barns, Hardingstone, Northampton WEST NORTHAMPTONSHIRE
Freehold-20 Oct 2008
land lying to the east of Willen Road, Newport Pagnell MILTON KEYNES
Freehold-27 Oct 2006
Land adjoining Linden Lea, Oundle Road, Alwalton, Peterborough (PE2 6XB) CITY OF PETERBOROUGH
Freehold-20 Jan 2003
The Farm Barns, The Green, Hardingstone, Northampton (NN4 7BU)
Freehold
Added 20 Oct 2008
District WEST NORTHAMPTONSHIRE
land on the east side of The Farm Barns, Hardingstone, Northampton
Freehold
Added 20 Oct 2008
District WEST NORTHAMPTONSHIRE
land lying to the east of Willen Road, Newport Pagnell
Freehold
Added 27 Oct 2006
District MILTON KEYNES
Land adjoining Linden Lea, Oundle Road, Alwalton, Peterborough (PE2 6XB)
Freehold
Added 20 Jan 2003
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Persons With Significant ControlBastion Homes (Heritage) Limited notified as a person with significant control
22 Aug 2025Persons With Significant ControlCessation of Philip Leslie Seymour Milne as a person with significant control on 2025-08-08
22 Aug 2025Persons With Significant ControlBastion Property Group Ltd notified as a person with significant control
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30
22 Aug 2025 Persons With Significant Control

Bastion Homes (Heritage) Limited notified as a person with significant control

22 Aug 2025 Persons With Significant Control

Cessation of Philip Leslie Seymour Milne as a person with significant control on 2025-08-08

22 Aug 2025 Persons With Significant Control

Bastion Property Group Ltd notified as a person with significant control

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Bastion Homes (Heritage) Limited notified as a person with significant control

7 months ago on 22 Aug 2025

Cessation of Philip Leslie Seymour Milne as a person with significant control on 2025-08-08

7 months ago on 22 Aug 2025

Bastion Property Group Ltd notified as a person with significant control

7 months ago on 22 Aug 2025

Confirmation statement made on 2025-08-09 with no updates

7 months ago on 22 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 26 Jun 2025