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Segro (Waltham Assets) Limited

Segro (Waltham Assets) Limited is an active company incorporated on 3 October 1996 with the registered office located in London, Greater London. Segro (Waltham Assets) Limited was registered 28 years ago.
Status
Active
Active since 13 years ago
Company No
03258738
Private limited company
Age
28 years
Incorporated 3 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Segro (Waltham Assets) Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Leytonstone House Leytonstone London E11 1GA
Telephone
02084984400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Mrs Bonnie Lucy Minshull
Director • British • Lives in UK • Born in Nov 1980
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
Segro Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Steamhouse Group Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro Asset Management Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton (Origin) Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£895K
Decreased by £661K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£81.16M
Decreased by £69K (-0%)
Total Liabilities
-£219K
Decreased by £2.49M (-92%)
Net Assets
£80.94M
Increased by £2.42M (+3%)
Debt Ratio (%)
0%
Decreased by 3.06% (-92%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Mrs Bonnie Lucy Minshull Appointed
1 Year 8 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 11 Jan 2024
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Repayment History
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