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Smartparc Segro Spondon Limited

Smartparc Segro Spondon Limited is an active company incorporated on 19 February 2018 with the registered office located in London, Greater London. Smartparc Segro Spondon Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11211128
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past 4 years
Telephone
01628 397979
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1986
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
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Segro (Emg) Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.38M
Increased by £264K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£178.72M
Increased by £58.46M (+49%)
Total Liabilities
-£186.08M
Increased by £44.29M (+31%)
Net Assets
-£7.36M
Increased by £14.17M (-66%)
Debt Ratio (%)
104%
Decreased by 13.79% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Daniel Terrance Holford Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Daniel Terrance Holford Details Changed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
James William Aleck Craddock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr David Richard Proctor Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 10 Jan 2024
Appointment of Mr David Richard Proctor as a director on 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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