Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Station Road Properties (St Neots) Limited
- Incorporated
- 21 August 1968 (58 years)
- Previously known as
- Lely (U.K.) Limited (until 30 January 2018)Lely Import Limited (until 20 December 1985)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Job Jacobus Maria Ham
- Owned by
- Weverskade B.V.
- Accounts type
- Medium
- Region
- East of England
- Address
- Brigham House93 High StreetBiggleswadeSG18 0LD
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Ham, Job Jacobus Maria
Secretary · Appointed 26 July 2016
Ham, Job Jacobus Maria
Director · Appointed 26 July 2016
Dutch
Born May 1952 (74)
Director
British
Born August 1953 (73)
Officer history (18 former)
26 July 2016
Resigned L'Azou, Herve as Director
26 July 2016
Appointed Ham, Job Jacobus Maria as Director
26 July 2016
Resigned Eikelenboom, Ronald Paul as Secretary
26 July 2016
Resigned Eikelenboom, Ronald Paul as Director
26 July 2016
Appointed Ham, Job Jacobus Maria as Secretary
26 July 2016
1 May 2014
Appointed Eikelenboom, Ronald Paul as Secretary
1 May 2014
Appointed Eikelenboom, Ronald Paul as Director
1 May 2014
Resigned Dale, Graham Malcolm as Secretary
1 May 2014
1 January 2014
Appointed Dale, Graham Malcolm as Secretary
1 November 2013
1 October 2013
1 October 2013
Appointed L'Azou, Herve as Director
1 October 2013
Resigned Ham, Joop Jacobus Maria as Director
1 October 2013
Resigned Ham, Joop Jacobus Maria as Secretary
1 October 2013
Resigned Van Der Lely, Alexander as Director
19 May 2005
Appointed Van Der Lely, Alexander as Director
19 May 2005
Resigned Van Der Lely, Alexander as Secretary
19 May 2005
Appointed Van Der Lely, Alexander as Secretary
19 May 2005
Resigned Van Der Lely, Olaf as Director
7 October 2003
Resigned Gadient, Philipp as Secretary
7 October 2003
Resigned Gadient, Philipp as Director
1 January 2003
Appointed Ham, Joop Jacobus Maria as Director
1 January 2003
Appointed Ham, Joop Jacobus Maria as Secretary
7 May 2002
Appointed Van Der Lely, Olaf as Director
7 May 2002
Resigned Van Der Weele, Willem as Director
18 December 2000
Appointed Gadient, Philipp as Secretary
18 December 2000
Appointed Gadient, Philipp as Director
18 December 2000
Appointed Van Der Weele, Willem as Director
18 December 2000
Resigned Van Teeffelen, Robert as Secretary
18 December 2000
Resigned Van Der Lely, Harold as Director
18 December 2000
Resigned Van Der Lely, Olaf as Director
28 October 1997
Appointed Van Teeffelen, Robert as Secretary
28 October 1997
Resigned Boom, Joris as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Weverskade B.V.
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 51617898
Former controllers (3)
15 November 2018
Ceased Navus Ventures B.V. — Owns 75–100% of shares
15 November 2018
Ceased Navus Ventures B.V. — Owns 75–100% of shares
15 November 2018
Ceased Lanvi S.A.R.L. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,460,938
- Cash
- £464,213
- Turnover
- £275,000
- Profit Before Tax
- £238,267
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 3.7x
- Profit Margin
- 87%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,119,638 | £5,118,703 | £2,775,053 | £2,775,353 | £3,166,255 | £3,118,364 |
| Current Assets | £551,087 | £369,112 | £191,832 | £466,103 | £1,511,247 | £1,320,824 |
| Debtors | £86,874 | £100,352 | £79,035 | £77,456 | £102,360 | £85,305 |
| Cash | £464,213 | £268,760 | £112,797 | £388,647 | £1,408,887 | £1,235,519 |
| Creditors (< 1 year) | £147,589 | £142,507 | £131,494 | £566,927 | £155,191 | £126,489 |
| Net Current Assets | £403,498 | £226,605 | £60,338 | (£100,824) | £1,356,056 | £1,194,335 |
| Net Assets | £5,460,938 | £5,278,149 | £2,824,834 | £2,663,312 | £4,510,436 | £4,300,168 |
| Shareholder Funds | £5,460,938 | £5,278,149 | £2,824,834 | £2,663,312 | £4,510,436 | £4,300,168 |
| Turnover | £275,000 | £247,500 | £247,500 | £247,500 | £275,000 | £275,000 |
| Cost of Sales | £5,387 | |||||
| Gross Profit | £269,613 | |||||
| Admin Expenses | £51,006 | £38,206 | £58,118 | (£1,053,580) | £23,949 | £31,734 |
| Operating Profit | £228,466 | £219,936 | £200,360 | £259,590 | £247,471 | |
| Profit Before Tax | £238,267 | £2,563,090 | £199,409 | £1,307,930 | £259,590 | £247,364 |
| Tax | £55,478 | £109,775 | £37,887 | £155,054 | £49,322 | £49,309 |
| Profit for Period | £182,789 | £2,453,315 | £161,522 | £1,152,876 | £210,268 | £198,055 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 19 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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