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Partridges Of Sloane Street Limited

Partridges Of Sloane Street Limited is an active company incorporated on 17 May 1972 with the registered office located in London, Greater London. Partridges Of Sloane Street Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01054910
Private limited company
Age
53 years
Incorporated 17 May 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
17-19 Gloucester Road
London
SW7 4PL
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 2-5 Duke of York Square London SW3 4LY
Telephone
02077300651
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1959
Director • Personnel Manager • British • Lives in England • Born in Jul 1959
Mr John Alexander Wallace Shepherd
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Foods (London) Limited
Ian Geoffrey Willard and Maria Grazia Shepherd are mutual people.
Active
Partridges Of Sloane Square Limited
Ian Geoffrey Willard and Maria Grazia Shepherd are mutual people.
Active
Shepherd Foods Holdings Limited
Maria Grazia Shepherd is a mutual person.
Active
C.& J.Carpets Limited
Ian Geoffrey Willard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47M
Increased by £368.69K (+33%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£3.29M
Increased by £228.6K (+7%)
Total Liabilities
-£1.03M
Decreased by £97.66K (-9%)
Net Assets
£2.26M
Increased by £326.27K (+17%)
Debt Ratio (%)
31%
Decreased by 5.53% (-15%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mr John Alexander Wallace Shepherd Details Changed
8 Months Ago on 3 Jan 2025
Sylvester Gomes Details Changed
8 Months Ago on 3 Jan 2025
Mr Ian Geoffrey Willard Details Changed
8 Months Ago on 3 Jan 2025
Mr John Alexander Wallace Shepherd (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mrs Maria Grazia Shepherd Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Sir Richard Charles Scrimgeour Shepherd (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Change of share class name or designation
Submitted on 28 Jan 2025
Director's details changed for Mr John Alexander Wallace Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mrs Maria Grazia Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Change of details for Mr John Alexander Wallace Shepherd as a person with significant control on 3 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Ian Geoffrey Willard on 3 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 2-5 Duke of York Square London SW3 4LY to 17-19 Gloucester Road London SW7 4PL on 7 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Sylvester Gomes on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Cessation of Sir Richard Charles Scrimgeour Shepherd as a person with significant control on 7 February 2024
Submitted on 16 May 2024
Repayment History
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