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No.1 Retail And Leisure Limited

No.1 Retail And Leisure Limited is an active company incorporated on 4 July 2017 with the registered office located in Manchester, Greater Manchester. No.1 Retail And Leisure Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10848847
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1981
Allied London Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Properties (UK) Two Limited
Suresh Premji Gorasia, Frederick Paul Graham-Watson, and 2 more are mutual people.
Active
1 Spinningfields Investments Ltd
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
2 Hardman Boulevard Investments Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Allied London Development Management Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Leeds Dock Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Spinningfields Estate Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Allied London Piccadilly Warehouse Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Allied London Holdco Limited
Michael Julian Ingall, Suresh Premji Gorasia, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£166.5K
Decreased by £22.55K (-12%)
Total Liabilities
-£598.16K
Increased by £23.75K (+4%)
Net Assets
-£431.66K
Decreased by £46.3K (+12%)
Debt Ratio (%)
359%
Increased by 55.41% (+18%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Michael Julian Ingall Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 16 Jul 2024
Satisfaction of charge 108488470001 in full
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 17 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 3 July 2022 with updates
Submitted on 4 Jul 2022
Repayment History
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