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Scarlets (Properties) Limited

Scarlets (Properties) Limited is an active company incorporated on 31 May 2019 with the registered office located in Towcester, Northamptonshire. Scarlets (Properties) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12026920
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1973
H&F Enterprise UK Limited
PSC
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Mutual Companies
Westside Partnership Limited
Mark Simon Holbeche is a mutual person.
Active
Eton Consultancy Limited
Mark Simon Holbeche is a mutual person.
Active
Essex St (Properties) Limited
Mark Simon Holbeche is a mutual person.
Active
Essex St (Properties) DM Co Ltd
Mark Simon Holbeche is a mutual person.
Active
Capehouse Development Consultancy Ltd
Mark Simon Holbeche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24.79K
Increased by £22.72K (+1100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Increased by £245.38K (+6%)
Total Liabilities
-£4.58M
Increased by £268.28K (+6%)
Net Assets
-£59.04K
Decreased by £22.9K (+63%)
Debt Ratio (%)
101%
Increased by 0.46% (0%)
Latest Activity
Charge Satisfied
5 Months Ago on 9 Jun 2025
H&F Enterprise Uk Limited (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mark Simon Holbeche Resigned
5 Months Ago on 6 Jun 2025
Rpgl Holdco Ltd (PSC) Resigned
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Yan Qu Details Changed
10 Months Ago on 17 Dec 2024
Rpgl Holdco Ltd (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Satisfaction of charge 120269200003 in full
Submitted on 9 Jun 2025
Cessation of Rpgl Holdco Ltd as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Simon Holbeche as a director on 6 June 2025
Submitted on 6 Jun 2025
Change of details for H&F Enterprise Uk Limited as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 May 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 10 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 120269200004 in full
Submitted on 9 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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