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Orbital Shopping Park Swindon Limited

Orbital Shopping Park Swindon Limited is an active company incorporated on 23 June 2005 with the registered office located in London, Greater London. Orbital Shopping Park Swindon Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05489767
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Orbital Shopping Park Swindon Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
01793726636
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Matthew James Reed
Director • Asset Manager • British • Lives in UK • Born in May 1980
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.7M
Increased by £257K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£74.89M
Increased by £11.07M (+17%)
Total Liabilities
-£2.35M
Decreased by £1.15M (-33%)
Net Assets
£72.54M
Increased by £12.22M (+20%)
Debt Ratio (%)
3%
Decreased by 2.34% (-43%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
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Repayment History
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