Partridges of Sloane Street Limited

Active01054910 Private limited company
Incorporated
17 May 1972 (54 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
John Alexander Wallace Shepherd
Accounts type
Total exemption full
Region
Greater London
Address
17-19 Gloucester Road
London
SW7 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2021
British
Born June 1959 (67)
Gomes, Sylvester
Secretary · Appointed 19 July 2011
Director
British
Born August 1955 (71)
Officer history (8 former)
15 September 2025
Resigned Willard, Ian Geoffrey as Director
19 February 2022
9 February 2021
Appointed Shepherd, Maria Grazia as Director
31 March 2017
Resigned Taylor, Edward Macmillan, Sir as Director
19 July 2011
Appointed Gomes, Sylvester as Secretary
19 July 2011
Resigned Abc Secretaries Limited as Corporate Secretary
18 March 2008
25 August 2006
Resigned Madziva, John Andrew Taderera as Director
25 August 2006
Resigned Madziva, John Andrew Taderera as Secretary
25 August 2006
Appointed Abc Secretaries Limited as Corporate Secretary
19 January 2005
20 January 2000
Appointed Willard, Ian Geoffrey as Director
4 January 2000
Appointed Madziva, John Andrew Taderera as Director
30 November 1999
Resigned Ventham, Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)

Holdings 1

Companies where Partridges of Sloane Street Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 February 2024
Ceased Richard Charles Scrimgeour Shepherd — Owns 50–75% of shares

Financials

Net Assets
£2,480,953
Cash
£764,047
Employees
31
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,434,478 £1,421,848 £1,636,545 £1,934,754 £2,261,019 £2,480,953
Balance sheet detail
202420232022202120202019
Fixed Assets£633,213£660,881£669,314£668,399£667,118£687,808
Current Assets£2,841,997£2,628,857£2,391,823£2,245,504£1,960,210£1,637,948
Cash£764,047£1,474,764£1,106,077£687,622£956,975£482,361
Creditors (< 1 year)£989,996£1,022,988£1,119,005£1,270,686£935,183£891,278
Net Current Assets£1,852,001£1,605,869£1,272,818£974,818£1,025,027£746,670
Net Assets£2,480,953£2,261,019£1,934,754£1,636,545£1,421,848£1,434,478
Shareholder Funds£2,480,953£2,261,019£1,934,754£1,636,545£1,421,848£1,434,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
3 October 2025Termination of appointment of a director
3 October 2025Confirmation statement with updates19 September 2025
23 September 2025Total exemption full accounts31 December 2024
28 January 2025Change of share class name or designation
Show all recent filings

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