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Company number
12936989

SEGRAVE DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEGRAVE DEVELOPMENTS LIMITED
Company number
12936989
Registered office
THE ESTATE OFFICE BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles John Calcraft Wyld
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2020
Mr Christopher Geoffrey Egerton-Warburton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2020
Patrick Stephen Downes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles John Calcraft Wyld
born 10/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2020 Controls 9 companies
Mr Christopher Geoffrey Egerton-Warburton
born 01/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2020 Controls 6 companies
Patrick Stephen Downes
born 07/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2020 Person with significant control added Patrick Stephen Downes
08/10/2020 Person with significant control added Mr Christopher Geoffrey Egerton-Warburton
08/10/2020 Person with significant control added Mr Charles John Calcraft Wyld

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SEGRAVE DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SEGRAVE DEVELOPMENTS LIMITED?
According to the official registry, the company number of SEGRAVE DEVELOPMENTS LIMITED is 12936989.
Where is SEGRAVE DEVELOPMENTS LIMITED registered?
The registered office is THE ESTATE OFFICE BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ, UNITED KINGDOM.
What is the SIC code of SEGRAVE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls SEGRAVE DEVELOPMENTS LIMITED?
Mr Charles John Calcraft Wyld is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SEGRAVE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SEGRAVE DEVELOPMENTS LIMITED (12936989)

SEGRAVE DEVELOPMENTS LIMITED is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12936989. Its registered office is at THE ESTATE OFFICE BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Charles John Calcraft Wyld. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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