ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cerf Ii Oldbury-Barberry Propco Limited

Cerf Ii Oldbury-Barberry Propco Limited is an active company incorporated on 7 July 2022 with the registered office located in London, City of London. Cerf Ii Oldbury-Barberry Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14220556
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President Fund Manager • South African, • Lives in England • Born in Jun 1980
Director • Alternate Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in May 1986
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warehouse And Logistics Properties Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 5 more are mutual people.
Active
Cerf Ii UK Logistics Propco 1 Limited
Sarah Louise Foskitt, John Khay-Yan Wong, and 5 more are mutual people.
Active
Cerf Ii UK Logistics Propco 4 Limited
Sarah Louise Foskitt, John Khay-Yan Wong, and 5 more are mutual people.
Active
Cerf Ii UKL3 Propco 1 Limited
Sarah Louise Foskitt, John Khay-Yan Wong, and 5 more are mutual people.
Active
Beechcroft Group Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
Active
Beechcroft Bidco Limited
Sarah Louise Foskitt, Mr Andrew Ian Philip Lomberg, and 3 more are mutual people.
Active
Cerf Ulog UK Propco Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
Active
Cerf Ulog UK Holdco Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £458K (+82%)
Turnover
£1.42M
Increased by £2.76M (-205%)
Employees
Unreported
Same as previous period
Total Assets
£20.98M
Increased by £85K (0%)
Total Liabilities
-£11.81M
Increased by £66K (+1%)
Net Assets
£9.17M
Increased by £19K (0%)
Debt Ratio (%)
56%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Laura Tee Resigned
1 Month Ago on 31 Aug 2025
Davinia Elaine Smith Resigned
1 Month Ago on 31 Aug 2025
Ms Laura Tee Appointed
2 Months Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Gordon James Kellie Appointed
8 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
8 Months Ago on 7 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Cerf Ii Ukl3 Holdco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Get Credit Report
Discover Cerf Ii Oldbury-Barberry Propco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Laura Tee as a director on 31 August 2025
Submitted on 9 Sep 2025
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Gordon James Kellie as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year