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Altira Business Park 5 Limited

Altira Business Park 5 Limited is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. Altira Business Park 5 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15333844
Private limited company
Age
2 years 1 month
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 20 Mar 2024 (1 year 10 months ago)
Previous address was 85 Gracechurch Street London EC3V 0AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1948
Kitewood Estates Limited
PSC
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Estates Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Investments Limited
Philip Owen Van Reyk is a mutual person.
Active
Holtsmere End Farm Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Projects Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Holdings Limited
Philip Owen Van Reyk is a mutual person.
Active
Crowncoast Limited
Philip Owen Van Reyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Nov30 Apr 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.79M
Total Liabilities
-£446.88K
Net Assets
£1.34M
Debt Ratio (%)
25%
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 19 Jan 2026
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 8 Dec 2023
Incorporated
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 19 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 19 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 19 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 19 Jan 2026
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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