OpenCompanies

Home Counties (Horsham) Limited

Company number
02627906
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1991
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Bushell Investment Group Limited (68 companies)

Registered office

5 The Crescent
Leatherhead
KT22 8DY

Previous names

  • Speed 1723 Limited (until 23 Jul 1991)

Officers

NameRoleAppointedResigned
HORTON, Jessica Mary Director 29 Jun 2026
TUPPEN, David Raymond John Director 18 Sep 2024
TRUSSON, Craig Director 1 Mar 2002 14 Oct 2024
TURCHYN, Svitlana Director 30 May 2024 30 May 2024
TRUSSON, Craig Secretary 6 Feb 2009 30 Jan 2024
TRUSSON, Gillian Director 6 Feb 2009 16 Aug 2023
BURKITT, Judi Director 19 Dec 2001 6 Feb 2009
BURKITT, Judith Frances Secretary 16 Nov 1996 6 Feb 2009
BURKITT, Peter Simon Director 11 Jul 1991 6 Feb 2009
BURKITT, Peter Simon Secretary 30 Sep 1992 16 Nov 1996
MCMICHAEL, Malcolm John Fisher Director 11 Jul 1991 16 Nov 1996
MCMICHAEL, Barbara Secretary 11 Jul 1991 30 Sep 1992
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jul 1991 11 Jul 1991
MBC NOMINEES LIMITED Corporate-Nominee-Director 10 Jul 1991 11 Jul 1991

Control

NameNature of controlNotifiedCeased
Bullamasplash Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2026
Home Counties Pools Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2023 29 Jun 2026
Mr Craig Trusson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 16 Aug 2023
Mrs Gillian Trusson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £988,003 £74,509 9
31 Mar 2024 £797,153 £91,708 8
31 Mar 2023 £618,642 £638,261 8
31 Mar 2022 £352,889 £545,196 9
31 Mar 2021 £187,019 £373,186 9
31 Mar 2020 £162,015 £227,047 8
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -

Connections

Owned by

Home Counties (Horsham) Limited → Bullamasplash Limited → Bushell Investment Group Limited

Directors’ other companies

Data