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Segro Spare 1 Limited

Segro Spare 1 Limited is an active company incorporated on 29 November 2021 with the registered office located in London, Greater London. Segro Spare 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13769726
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
Telephone
020 74519100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1987
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Steamhouse Group Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Asset Management Limited
Paras Raj Patel, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Paras Raj Patel, James William Aleck Craddock, and 2 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
£2.11M
Decreased by £817K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£69.84M
Increased by £1.38M (+2%)
Total Liabilities
-£7.98M
Increased by £4.2M (+111%)
Net Assets
£61.86M
Decreased by £2.82M (-4%)
Debt Ratio (%)
11%
Increased by 5.9% (+107%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Mrs Bonnie Lucy Minshull Appointed
2 Years Ago on 31 Dec 2023
David Richard Proctor Resigned
2 Years Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
2 Years Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
2 Years Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
2 Years Ago on 31 Dec 2023
Ann Octavia Peters Resigned
2 Years Ago on 31 Dec 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Repayment History
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