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0410 Marygate Berwick Upon Tweed (Freeholdco) Limited

0410 Marygate Berwick Upon Tweed (Freeholdco) Limited is an active company incorporated on 14 August 1992 with the registered office located in Mansfield, Derbyshire. 0410 Marygate Berwick Upon Tweed (Freeholdco) Limited was registered 33 years ago.
Status
Active
Active since 16 years ago
Company No
02739957
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 28 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Learn more about 0410 Marygate Berwick Upon Tweed (Freeholdco) Limited
Contact Update Details
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
Adedotun Ademola Adegoke
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
FRS Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slazengers Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
James Lillywhites Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
Active
Lillywhites Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Universal Cycles Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
The Flannels Group Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Catchbest Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
Active
Waterline Angling Products Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr ⟶ 28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£65K
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£69K
Decreased by £65K (-49%)
Total Liabilities
-£709.43K
Decreased by £126.75K (-15%)
Net Assets
-£640.43K
Increased by £61.75K (-9%)
Debt Ratio (%)
1028%
Increased by 404.15% (+65%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Alastair Peter Orford Dick Resigned
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Adam Lee Moore Appointed
10 Months Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Sdi Property Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/04/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 28 April 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/04/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/04/24
Submitted on 10 Dec 2024
Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
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Repayment History
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