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Segro (Rockware Avenue) Limited

Segro (Rockware Avenue) Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Segro (Rockware Avenue) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10425643
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Unreported
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 6 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1980
Brixton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
James William Aleck Craddock, Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Steamhouse Group Limited
Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Asset Management Limited
Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
James William Aleck Craddock, Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.76M
Decreased by £1K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£63.16M
Increased by £3.75M (+6%)
Total Liabilities
-£13.99M
Increased by £4.19M (+43%)
Net Assets
£49.17M
Decreased by £440K (-1%)
Debt Ratio (%)
22%
Increased by 5.66% (+34%)
Latest Activity
Confirmation Submitted
18 Days Ago on 25 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mrs Bonnie Lucy Minshull Appointed
1 Year 10 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 10 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 10 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 10 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 25 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of David Richard Proctor as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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