BASTION HOMES (EMERSON) LIMITED

Active Chipping Campden

Development of building projects

1 employees website.com
Development of building projects
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BASTION HOMES (EMERSON) LIMITED

Development of building projects

Founded 4 Nov 2009 Active Chipping Campden, England 1 employees website.com
Development of building projects

Previous Company Names

BASTION HOMES (EMMERSON) LIMITED 4 Nov 2009 — 27 May 2011
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 7 months remaining
Net assets £585K £1K 2024 year on year
Total assets £667K £2K 2024 year on year
Total Liabilities £81K £723 2024 year on year
Charges 4
4 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 (EMERSON) LIMITED (07066324), an active company based in Chipping Campden, England. Incorporated 4 Nov 2009. 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

£1.14k

Decreased by £2.01k (-64%)

Net Assets

£585.32k

Decreased by £1.29k (-0%)

Total Liabilities

£81.19k

Decreased by £723.00 (-1%)

Turnover

N/A

Employees

1

Debt Ratio

12%

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 MilneDirectorBritishEngland604 Nov 2009Active

Shareholders

Shareholders (1)

Bastion Property Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Nov 2024
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 3 Nov 2024

Ceased

Group Structure

Group Structure

BASTION HOMES (EMERSON) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Farm Court, Shenley Brook End MILTON KEYNES
Freehold-15 Jan 2010
land at Farm Court, Shenley Brook End
Freehold
Added 15 Jan 2010
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2024-11-30
20 May 2025Persons With Significant ControlChange to Bastion Property Group Ltd as a person with significant control on 2025-05-20
20 May 2025OfficersChange to director Mr Philip Leslie Seymour Milne on 2025-05-20
20 May 2025OfficersChange Person Secretary Company With Change Date
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

20 May 2025 Persons With Significant Control

Change to Bastion Property Group Ltd as a person with significant control on 2025-05-20

20 May 2025 Officers

Change to director Mr Philip Leslie Seymour Milne on 2025-05-20

20 May 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-11-30

7 months ago on 29 Aug 2025

Change to Bastion Property Group Ltd as a person with significant control on 2025-05-20

11 months ago on 20 May 2025

Change to director Mr Philip Leslie Seymour Milne on 2025-05-20

11 months ago on 20 May 2025

Change Person Secretary Company With Change Date

11 months ago on 20 May 2025