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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15333844
Private limited company
Age
1 year 10 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Dec30 Apr 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 20 Mar 2024 (1 year 7 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
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Dec 2023
Incorporated
1 Year 10 Months Ago on 7 Dec 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Registration of charge 153338440001, created on 28 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 20 March 2024
Submitted on 20 Mar 2024
Current accounting period shortened from 31 December 2024 to 30 April 2024
Submitted on 8 Dec 2023
Incorporation
Submitted on 7 Dec 2023
Repayment History
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