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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15290374
Private limited company
Age
1 year 11 months
Incorporated 16 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
20 Grafton Street
London
W1S 4DZ
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was , Office 2, Tweed House Park Lane, Swanley, BR8 8DT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Financier • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Fleet Street Birmingham Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
ADM Endeavour Property Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
Sterling Endeavour Holdco Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
SPV Endeavour Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
Endeavour NBB Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
Endeavour Bradford Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
Endeavour Wakefield Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
Active
Endeavour Gillingham Limited
James Alexander Howarth, Neil Francis Ridley, and 1 more are mutual people.
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
Notification of PSC Statement
2 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Adam Charles Crickmore Resigned
4 Months Ago on 17 Jun 2025
Neil Francis Ridley Resigned
4 Months Ago on 17 Jun 2025
James Alexander Howarth Resigned
4 Months Ago on 17 Jun 2025
James Alexander Howarth (PSC) Resigned
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mr Adam Kenneth Wilton Appointed
4 Months Ago on 17 Jun 2025
Mr Robert James Maddows Appointed
4 Months Ago on 17 Jun 2025
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Documents
Notification of a person with significant control statement
Submitted on 28 Aug 2025
Satisfaction of charge 152903740001 in full
Submitted on 23 Jun 2025
Satisfaction of charge 152903740002 in full
Submitted on 18 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 152903740001
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
Termination of appointment of Adam Charles Crickmore as a director on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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