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Segro Slough Spare Limited

Segro Slough Spare Limited is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Segro Slough Spare Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13684763
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Slough Trading Estate Limited
Anna Clare Bond, Lawrence Elliot Simpson, and 4 more are mutual people.
Active
Segro (Gatwick) Limited
James William Aleck Craddock, Lawrence Elliot Simpson, and 4 more are mutual people.
Active
Segro Ste Limited
Anna Clare Bond, James William Aleck Craddock, and 4 more are mutual people.
Active
Bilton Limited
Anna Clare Bond, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Anna Clare Bond, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Bilton Homes Limited
Anna Clare Bond, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Hatton Farm Estates Limited
Anna Clare Bond, James William Aleck Craddock, and 3 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
Anna Clare Bond, Lawrence Elliot Simpson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.09M
Increased by £156K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£116.61M
Decreased by £1.44M (-1%)
Total Liabilities
-£133.83M
Increased by £5.29M (+4%)
Net Assets
-£17.22M
Decreased by £6.73M (+64%)
Debt Ratio (%)
115%
Increased by 5.88% (+5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
David Richard Proctor Resigned
10 Months Ago on 29 Nov 2024
Mrs Anna Clare Bond Appointed
10 Months Ago on 29 Nov 2024
Mr Stuart Edward Joseph Mccallion Appointed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Andrew John Pilsworth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Lawrence Elliot Simpson Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 29 November 2024
Submitted on 27 Feb 2025
Appointment of Mrs Anna Clare Bond as a director on 29 November 2024
Submitted on 27 Feb 2025
Termination of appointment of David Richard Proctor as a director on 29 November 2024
Submitted on 27 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Aug 2024
Repayment History
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