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Partridges Of Sloane Square Limited

Partridges Of Sloane Square Limited is an active company incorporated on 13 December 1974 with the registered office located in London, Greater London. Partridges Of Sloane Square Limited was registered 50 years ago.
Status
Active
Active since 22 years ago
Company No
01193786
Private limited company
Age
50 years
Incorporated 13 December 1974
Size
Unreported
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-19 Gloucester Road
London
SW7 4PL
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 2-5 Duke of York Square London SW3 4LY
Telephone
02077300651
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1959
Director • Personnel Manager • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1955
Partridges Of Sloane Street Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Foods (London) Limited
John Alexander Wallace Shepherd, Ian Geoffrey Willard, and 1 more are mutual people.
Active
Partridges Of Sloane Street Limited
Ian Geoffrey Willard and Maria Grazia Shepherd are mutual people.
Active
Shepherd Foods Holdings Limited
John Alexander Wallace Shepherd and Maria Grazia Shepherd are mutual people.
Active
C.& J.Carpets Limited
John Alexander Wallace Shepherd and are mutual people.
Dissolved
Brands
Partridges
Partridges is a family-run food shop located in central London, offering foods from British producers and international imports.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £695.67K (+67%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 8 (-13%)
Total Assets
£3.55M
Increased by £898.45K (+34%)
Total Liabilities
-£1.71M
Increased by £763.65K (+81%)
Net Assets
£1.84M
Increased by £134.81K (+8%)
Debt Ratio (%)
48%
Increased by 12.47% (+35%)
Latest Activity
Confirmation Submitted
25 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Ian Geoffrey Willard Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Partridges of Sloane Street Limited (PSC) Details Changed
9 Months Ago on 3 Jan 2025
Mr Ian Geoffrey Willard Details Changed
9 Months Ago on 3 Jan 2025
Sylvester Gomes Details Changed
9 Months Ago on 3 Jan 2025
Mr John Alexander Wallace Shepherd Details Changed
9 Months Ago on 3 Jan 2025
Mrs Maria Grazia Shepherd Details Changed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Termination of appointment of Ian Geoffrey Willard as a director on 15 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mrs Maria Grazia Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr John Alexander Wallace Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Sylvester Gomes 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
Change of details for Partridges of Sloane Street Limited as a person with significant control 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
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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