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Sapcote Road Burbage Limited

Sapcote Road Burbage Limited is an active company incorporated on 16 June 2025 with the registered office located in Leicester, Leicestershire. Sapcote Road Burbage Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16520099
Private limited company
Age
4 months
Incorporated 16 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (17 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 16 March 2027 (1 year 4 months remaining)
Address
First Floor Bramcote House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 1 First Floor, Colton Square Leicester LE1 1QH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
W.& J.Parker,Limited
Andrew William Parker is a mutual person.
Active
Northfields Construction Ltd
Jonathan Lewis and John Merry are mutual people.
Active
Northfields Partnerships Ltd
Jonathan Lewis and John Merry are mutual people.
Active
NCB Foodservice Limited
Andrew William Parker is a mutual person.
Active
Randall Parker Food Group Limited
Andrew William Parker is a mutual person.
Active
The Hope Foundation For Cancer Research
Ian Guyler is a mutual person.
Active
Pedigree Filbert Limited
Ian Guyler is a mutual person.
Active
Newplan Solutions Limited
Ian Guyler is a mutual person.
Active
Financials
Sapcote Road Burbage Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Northfield Partnerships Ltd (PSC) Appointed
1 Month Ago on 7 Oct 2025
W & J Parker Holdings Ltd (PSC) Details Changed
1 Month Ago on 7 Oct 2025
Mr Rob Mcguinn Appointed
1 Month Ago on 7 Oct 2025
Mr John Merry Appointed
1 Month Ago on 7 Oct 2025
Mr Jonathan Lewis Appointed
1 Month Ago on 7 Oct 2025
Mr Ian Stuart Mccann Appointed
1 Month Ago on 7 Oct 2025
Mr Ian Guyler Appointed
1 Month Ago on 7 Oct 2025
Accounting Period Extended
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of Mr Ian Stuart Mccann as a director on 7 October 2025
Submitted on 10 Oct 2025
Change of details for W & J Parker Holdings Ltd as a person with significant control on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Jonathan Lewis as a director on 7 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Mr John Merry as a director on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Ian Guyler as a director on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Rob Mcguinn as a director on 7 October 2025
Submitted on 10 Oct 2025
Repayment History
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