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27 Fleet Street Birmingham Holdco Limited

27 Fleet Street Birmingham Holdco Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. 27 Fleet Street Birmingham Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15290374
Private limited company
Age
2 years 2 months
Incorporated 16 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 16 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Grafton Street
London
W1S 4DZ
England
Address changed on 17 Jun 2025 (7 months ago)
Previous address was , Office 2, Tweed House Park Lane, Swanley, BR8 8DT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octane Capital Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance 2 Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance 4 Limited
Robert James Maddows is a mutual person.
Active
LTS Liquidity UK Limited
Robert James Maddows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.17M
Turnover
£4.01M
Employees
3
Total Assets
£48.62M
Total Liabilities
-£47.87M
Net Assets
£746K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Jan 2026
Notification of PSC Statement
4 Months Ago on 28 Aug 2025
Charge Satisfied
6 Months Ago on 23 Jun 2025
Charge Satisfied
7 Months Ago on 18 Jun 2025
Adam Charles Crickmore Resigned
7 Months Ago on 17 Jun 2025
Neil Francis Ridley Resigned
7 Months Ago on 17 Jun 2025
James Alexander Howarth Resigned
7 Months Ago on 17 Jun 2025
James Alexander Howarth (PSC) Resigned
7 Months Ago on 17 Jun 2025
Registered Address Changed
7 Months Ago on 17 Jun 2025
Mr Adam Kenneth Wilton Appointed
7 Months Ago on 17 Jun 2025
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 8 Jan 2026
Notification of a person with significant control statement
Submitted on 28 Aug 2025
Satisfaction of charge 152903740001 in full
Submitted on 23 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 152903740001
Submitted on 18 Jun 2025
Satisfaction of charge 152903740002 in full
Submitted on 18 Jun 2025
Appointment of Mr Adam Kenneth Wilton as a director on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from , Office 2, Tweed House Park Lane, Swanley, BR8 8DT, England to 20 Grafton Street London W1S 4DZ on 17 June 2025
Submitted on 17 Jun 2025
Cessation of James Alexander Howarth as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Alexander Howarth as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Neil Francis Ridley as a director on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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