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Scarborough House Ltd

Scarborough House Ltd is an active company incorporated on 1 November 2010 with the registered office located in St. Albans, Hertfordshire. Scarborough House Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07424731
Private limited company
Age
15 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (7 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
68 Wren House London Road
St Albans
Hertfordshire
AL1 1NG
England
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Auriol Barn Woodhall Lane Shenley Radlett WD7 9AU England
Telephone
01302735041
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 2006
Director • Italian • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jan 2008
Mr Graham Martin Hellier
PSC • British • Lives in Portugal • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneworld Medical Education Ltd
Graham Martin Hellier and Lucy Esperanza Monje are mutual people.
Active
Switch Energy Network Ltd
Graham Martin Hellier is a mutual person.
Active
Path Energy Ltd
Graham Martin Hellier is a mutual person.
Active
Tutum Capital Holdings Limited
Graham Martin Hellier is a mutual person.
Active
Wiser Media Ltd
Lucy Esperanza Monje is a mutual person.
Active
Energised Capital Ltd
Graham Martin Hellier is a mutual person.
Dissolved
Bridge Road East Limited
Graham Martin Hellier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.46M (+221%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£20.73M
Increased by £5.27M (+34%)
Total Liabilities
-£15.63M
Increased by £2.5M (+19%)
Net Assets
£5.1M
Increased by £2.77M (+119%)
Debt Ratio (%)
75%
Decreased by 9.52% (-11%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
1 Year Ago on 8 Nov 2024
Ms Lucy Esperanza Monje Details Changed
1 Year Ago on 6 Nov 2024
Mr Kai Alejandro Ivor Hellier Details Changed
1 Year Ago on 6 Nov 2024
Ms Mia Alejandra Hellier Details Changed
1 Year Ago on 6 Nov 2024
Mr Graham Martin Hellier Details Changed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Graham Martin Hellier (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Director's details changed for Ms Lucy Esperanza Monje on 6 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Graham Martin Hellier on 6 November 2024
Submitted on 8 Nov 2024
Director's details changed for Ms Mia Alejandra Hellier on 6 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Kai Alejandro Ivor Hellier on 6 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Auriol Barn Woodhall Lane Shenley Radlett WD7 9AU England to 68 Wren House London Road St Albans Hertfordshire AL1 1NG on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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