CE

CASE ESTATES LIMITED

Active

Company number 09976011

Royston, England · Incorporated 28 January 2016

Lake House, Market Hill, Royston, SG8 9JN, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£410,000
Shares allotted
410,000
Latest round
26 November 2021

Company overview

CASE ESTATES LIMITED is an active private limited company incorporated on 28 January 2016 and registered in England and Wales. Its registered office is at Lake House, Market Hill, Royston, SG8 9JN, England. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Laurel Developments & Consulting Limited, which holds 50-75% of the shares and voting rights. Mrs Aileen Elizabeth Mcewan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: MCEWAN, Aileen Elizabeth (appointed 28 January 2016), MCEWAN, Stuart Neil (appointed 28 January 2016) and MCEWAN, Euan (appointed 1 January 2026). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 1 August 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 36 filings for this company, most recently an officers filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • LAUREL DEVELOPMENTS & CONSULTING LIMITED (100.0%)
  • AILEEN ELIZABETH MCEWAN (0.0%)
  • EUAN MCEWAN (0.0%)
Total shares
410,040
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 10
D 10
PREFERENCE 410,000
A 10
C 10
Total 410,040

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AILEEN ELIZABETH MCEWAN B 10 0.00% 10 0.00%
AILEEN ELIZABETH MCEWAN D 0 0.00% 0 0.00%
EUAN MCEWAN D 10 0.00% 10 0.00%
LAUREL DEVELOPMENTS & CONSULTING LIMITED PREFERENCE 410,000 99.99% 410,000 99.99%
LAUREL DEVELOPMENTS & CONSULTING LIMITED A 10 0.00% 10 0.00%
LAUREL DEVELOPMENTS & CONSULTING LIMITED C 10 0.00% 10 0.00%
Total 410,040 100% 410,040 100%

Officers

ME
MCEWAN, Euan
Director
1 January 2026
28 January 2016
MS
28 January 2016

Persons with significant control

PS
Laurel Developments & Consulting Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 November 2021
PS
Mrs Aileen Elizabeth Mcewan
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
26 November 2021
PREFERENCE · 410,000 shares allotted
£410,000
Total (1 round, 410,000 shares)
£410,000

Filing history

Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Legacy
Miscellaneous
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Incorporation Company
Incorporation
28 January 2016 View

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