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Segro (New Cross Business Centre) Limited

Segro (New Cross Business Centre) Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Segro (New Cross Business Centre) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10425872
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (26 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Segro (New Cross Business Centre) Limited
Contact Update Details
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
020 74519100
Email
Unreported
Website
Segro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Mrs Bonnie Lucy Minshull
Director • British • Lives in UK • Born in Nov 1980
Brixton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
James William Aleck Craddock, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Mrs Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Steamhouse Group Limited
Mrs Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Mrs Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Mrs Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
Mrs Bonnie Lucy Minshull, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Asset Management Limited
Mrs Bonnie Lucy Minshull, Paras Raj Patel, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
James William Aleck Craddock, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Increased by £256K (+4%)
Total Liabilities
-£2.5M
Increased by £667K (+36%)
Net Assets
£5.04M
Decreased by £411K (-8%)
Debt Ratio (%)
33%
Increased by 8% (+32%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Paras Raj Patel Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 9 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mrs Bonnie Lucy Minshull Appointed
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023
Submitted on 11 Jan 2024
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Repayment History
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