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DS Properties (Goods Shed) Limited

DS Properties (Goods Shed) Limited is an active company incorporated on 16 April 2018 with the registered office located in Newport, Gwent. DS Properties (Goods Shed) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11311473
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Number One Property Management Office M1.06 Mezzanine Level
Newport Market
Newport
NP20 1FX
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was Office 4 Workspace Penarth Albert Road Penarth CF64 1FD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1995
Director • British • Lives in Wales • Born in Jun 1968
DS Holdings (Penarth) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter Lofts Management Limited
Simon Malcolm Baston is a mutual person.
Active
DS Holdings (Penarth) Ltd
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Barry) Limited
Simon Malcolm Baston is a mutual person.
Active
Aba Swansea Limited
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Holdings Limited
Simon Malcolm Baston is a mutual person.
Active
Bam Apartments Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Newport Market) Limited
Simon Malcolm Baston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50.87K
Increased by £36.95K (+265%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.27M
Increased by £292.46K (+5%)
Total Liabilities
-£4.9M
Increased by £260.13K (+6%)
Net Assets
£1.38M
Increased by £32.33K (+2%)
Debt Ratio (%)
78%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Simon Malcolm Baston (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jun 2023
Ds Holdings (Penarth) Ltd (PSC) Appointed
7 Years Ago on 16 Apr 2018
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD Wales to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 18 Apr 2024
Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 16 April 2018
Submitted on 30 Jan 2024
Cessation of Simon Malcolm Baston as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Registration of charge 113114730008, created on 21 July 2023
Submitted on 25 Jul 2023
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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