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OLD Station Road Holdings Limited
OLD Station Road Holdings Limited is a dormant company incorporated on 19 August 1996 with the registered office located in . OLD Station Road Holdings Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
03239644
Private limited company
Age
29 years
Incorporated
19 August 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about OLD Station Road Holdings Limited
Contact
Update Details
Address
1 New Walk Place
Leicester
LE1 6RU
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Mattioliwoods.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Susanna Chandler
Director • British • Lives in England • Born in Feb 1978
Edward James Moore
Director • Finance Director • British • Lives in England • Born in Jul 1979
Mattioli Woods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Consulting Limited
Susanna Chandler and Edward James Moore are mutual people.
Active
Broughtons Financial Planning Limited
Edward James Moore and Susanna Chandler are mutual people.
Active
Hurley Partners Limited
Edward James Moore and Susanna Chandler are mutual people.
Active
Ashby Park Management Company Limited
Edward James Moore is a mutual person.
Active
Richings Financial Management Ltd
Edward James Moore is a mutual person.
Active
Montagu Limited
Edward James Moore is a mutual person.
Active
MW Properties No 20 Limited
Edward James Moore is a mutual person.
Active
MW Properties No 25 Limited
Edward James Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Decreased by £5 (-0%)
Total Liabilities
£0
Decreased by £5.01K (-100%)
Net Assets
£5.01K
Increased by £5K (+125050%)
Debt Ratio (%)
0%
Decreased by 99.92% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Susanna Chandler Resigned
1 Year Ago on 24 Sep 2024
Mattioli Woods Plc (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Ian Elkington Resigned
2 Years 2 Months Ago on 21 Aug 2023
Mrs Susanna Chandler Appointed
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Get Alerts
Get Credit Report
Discover OLD Station Road Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 20 Feb 2025
Change of details for Mattioli Woods Plc as a person with significant control on 16 September 2024
Submitted on 20 Feb 2025
Termination of appointment of Susanna Chandler as a director on 24 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Mrs Susanna Chandler as a director on 21 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Ian Elkington as a director on 21 August 2023
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 2 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 27 Feb 2023
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Repayment History
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