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SK Canterbury 1 Limited

SK Canterbury 1 Limited is an active company incorporated on 24 March 2021 with the registered office located in Ruislip, Greater London. SK Canterbury 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13290067
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
127a High Street
Ruislip
Middlesex
HA4 8JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Director • British,south African • Lives in South Africa • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SK Heathrow Limited
Steven Hall, Mr Steven James Horton, and 2 more are mutual people.
Active
SK Bath Limited
Steven Hall, Robin Greenwood, and 2 more are mutual people.
Active
SK JV Bidco Limited
Charles John Ferguson-Davie, Steven Hall, and 2 more are mutual people.
Active
SK Banbury Limited
Charles John Ferguson-Davie, Steven Hall, and 1 more are mutual people.
Active
SK JV 5 Holdco Limited
Charles John Ferguson-Davie, Steven Hall, and 1 more are mutual people.
Active
Stessa Trading Limited
Steven Hall, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
SK JV 5 Midco Limited
Charles John Ferguson-Davie, Steven Hall, and 1 more are mutual people.
Active
SK Wednesbury Limited
Charles John Ferguson-Davie, Steven Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £8K (%)
Turnover
£7K
Increased by £7K (%)
Employees
Unreported
Same as previous period
Total Assets
£13.54M
Increased by £13.54M (+307743%)
Total Liabilities
-£10.93M
Increased by £10.92M (+248308%)
Net Assets
£2.62M
Increased by £2.62M (+261699900%)
Debt Ratio (%)
81%
Decreased by 19.3% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Accounting Period Extended
3 Years Ago on 2 Dec 2021
Accounting Period Shortened
3 Years Ago on 1 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 12 May 2023
Memorandum and Articles of Association
Submitted on 11 May 2023
Registration of charge 132900670001, created on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Certificate of change of name
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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