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Altira Business Park 1 Ltd

Altira Business Park 1 Ltd is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Altira Business Park 1 Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05900438
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
02074949399
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Kitewood Investments Limited
PSC
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John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Kitewood Investments Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Holtsmere End Farm Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
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Kitewood Projects Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
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Philip Owen Van Reyk and John Stephen Faith are mutual people.
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Kitewood Holdings Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Philip Owen Van Reyk and John Stephen Faith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39.67K
Decreased by £33.02K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Decreased by £1.54M (-24%)
Total Liabilities
-£4.14M
Decreased by £398.89K (-9%)
Net Assets
£722.29K
Decreased by £1.14M (-61%)
Debt Ratio (%)
85%
Increased by 14.28% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Sean Millgate Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Kitewood Investments Limited (PSC) Appointed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Repayment History
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