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Slough Trading Estate Limited

Slough Trading Estate Limited is an active company incorporated on 17 September 1974 with the registered office located in London, Greater London. Slough Trading Estate Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184323
Private limited company
Age
51 years
Incorporated 17 September 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
03457888444
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro (Gatwick) Limited
Stuart Edward Joseph McCallion, David Richard Proctor, and 4 more are mutual people.
Active
Segro Slough Spare Limited
Stuart Edward Joseph McCallion, David Richard Proctor, and 4 more are mutual people.
Active
Segro Ste Limited
Stuart Edward Joseph McCallion, David Richard Proctor, and 4 more are mutual people.
Active
Bilton Limited
Stuart Edward Joseph McCallion, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Stuart Edward Joseph McCallion, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Bilton Homes Limited
Lawrence Elliot Simpson, James William Aleck Craddock, and 3 more are mutual people.
Active
Hatton Farm Estates Limited
James William Aleck Craddock, David Richard Proctor, and 3 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
Stuart Edward Joseph McCallion, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£114.16M
Increased by £12.8M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£2.69B
Increased by £141.67M (+6%)
Total Liabilities
-£382.51M
Increased by £49.01M (+15%)
Net Assets
£2.31B
Increased by £92.66M (+4%)
Debt Ratio (%)
14%
Increased by 1.13% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Stuart Edward Joseph Mccallion Appointed
10 Months Ago on 29 Nov 2024
Mrs Anna Clare Bond Appointed
10 Months Ago on 29 Nov 2024
David Richard Proctor Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Sean Patrick Doherty Appointed
1 Year 9 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of David Richard Proctor as a director on 29 November 2024
Submitted on 27 Feb 2025
Appointment of Mrs Anna Clare Bond as a director on 29 November 2024
Submitted on 27 Feb 2025
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 29 November 2024
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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