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S 1 Developments Limited

S 1 Developments Limited is an active company incorporated on 21 September 2007 with the registered office located in London, Greater London. S 1 Developments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06378284
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Queens Parade
Brownlow Road
London
N11 2DN
Same address since incorporation
Telephone
01312292261
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Dec 1981 • Solicitor
Director • Builder • British • Lives in Scotland • Born in Apr 1980
Mr Shane David Teague
PSC • British • Lives in Scotland • Born in Apr 1980
Eugate Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eugate Investments Limited
Daniel John Teague and are mutual people.
Active
Oilmews Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Skyliner Teague Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Tynecastle Teague Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Mining Teague Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
St Andrews Teague Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Teague Holdings Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Key Teague Investments Limited
Daniel John Teague and Shane David Teague are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.91M
Increased by £373K (+6%)
Turnover
£37.7M
Increased by £12.51M (+50%)
Employees
48
Increased by 13 (+37%)
Total Assets
£30.47M
Increased by £62K (0%)
Total Liabilities
-£15.72M
Decreased by £829K (-5%)
Net Assets
£14.75M
Increased by £891K (+6%)
Debt Ratio (%)
52%
Decreased by 2.83% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 1 Jun 2023
Eugate Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Sep 2023
Satisfaction of charge 063782840009 in full
Submitted on 19 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Satisfaction of charge 063782840010 in full
Submitted on 1 Jun 2023
Satisfaction of charge 063782840011 in full
Submitted on 1 Jun 2023
Satisfaction of charge 063782840007 in full
Submitted on 1 Jun 2023
Notification of Eugate Investments Limited as a person with significant control on 6 April 2016
Submitted on 9 Sep 2022
Repayment History
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