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Nugent Shopping Park Limited

Nugent Shopping Park Limited is an active company incorporated on 12 March 2007 with the registered office located in London, Greater London. Nugent Shopping Park Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06153558
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 6 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 (11 months remaining)
Learn more about Nugent Shopping Park Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
01689824400
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan Bunting
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Michael Andrew Wiseman
Director • Development Executive • British • Lives in UK • Born in Mar 1980
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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
£5.12M
Increased by £187K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£94.43M
Increased by £13.86M (+17%)
Total Liabilities
-£862K
Decreased by £33K (-4%)
Net Assets
£93.57M
Increased by £13.9M (+17%)
Debt Ratio (%)
1%
Decreased by 0.2% (-18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Peter James Murrell Appointed
1 Year 1 Month Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year 1 Month Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year 1 Month Ago on 11 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Jonathan David Taylor Appointed
1 Year 11 Months Ago on 1 Feb 2024
Mr Keith Mcclure Appointed
2 Years Ago on 22 Dec 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
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Repayment History
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