Xpe Eldon Square Merchants Association Limited

Active01358195 Private company limited by guarantee
Incorporated
16 March 1978 (48 years)
Previously known as
Intu Eldon Square Merchants Association Limited (until 4 November 2024)
Eldon Square Merchants' Association Limited (until 29 July 2013)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Paul Anthony Stephenson
Holly Sheridan Latimer
Accounts type
Micro entity
Region
North East
Address
Eldon Square Shopping Centre Eldon Court
Percy Street
Newcastle Upon Tyne
NE1 7JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stephenson, Paul Anthony
Director · Appointed 9 March 2026
British
Born October 1980 (46)
Director · Appointed 4 February 2026
British
Born September 1974 (52)
Latimer, Holly Sheridan
Director · Appointed 20 May 2025
British
Born February 1994 (32)
Cowie, Helen
Director · Appointed 22 April 2025
British
Born August 1971 (55)
Thompson, Faye Nicole
Director · Appointed 15 March 2024
British
Born April 1988 (38)
Norton, Alicia Adriana Bachini
Director · Appointed 22 December 2021
British
Born July 1964 (62)
Officer history (125 former)
26 August 2026
Resigned Taylor, Jenny Maureen as Director
1 April 2026
Resigned Harrop, Donna Louise as Secretary
9 March 2026
Appointed Stephenson, Paul Anthony as Director
4 February 2026
Appointed Kendal, Lisa Michelle as Director
15 January 2026
Resigned Foster, Susan as Director
28 November 2025
Appointed Harrop, Donna Louise as Secretary
28 November 2025
Resigned Harrop, Donna Louise as Secretary
9 July 2025
Resigned Rhodes, Thomas Mitchell as Director
30 June 2025
Resigned Palmer, Stephen Deryk as Director
20 May 2025
Appointed Latimer, Holly Sheridan as Director
12 May 2025
Appointed Rhodes, Thomas Mitchell as Director
2 May 2025
Resigned Hardy, Kirsty as Director
28 April 2025
Resigned Spoors, Nicola Jane as Director
22 April 2025
Appointed Cowie, Helen as Director
16 April 2025
Resigned Davis, Peter as Director
31 October 2024
Resigned Hamilton, Cormac John as Director
12 April 2024
Resigned Errington-Barnes, Daniel Trevor as Director
5 April 2024
Resigned Cannon, Clare Susan as Secretary
5 April 2024
Appointed Harrop, Donna Louise as Secretary
15 March 2024
Appointed Thompson, Faye Nicole as Director
14 March 2024
Appointed Davis, Peter as Director
4 January 2024
Appointed Errington-Barnes, Daniel Trevor as Director
4 January 2024
Resigned Errington-Barnes, Daniel Trevor as Secretary
4 January 2024
Appointed Cannon, Clare Susan as Secretary
31 December 2023
Resigned Stone, Timothy William as Director
2 November 2023
Resigned Punshon, Jayne Marie as Director
12 September 2023
Resigned Baker, Andrew as Director
28 July 2023
Appointed Stone, Timothy William as Director
28 July 2023
Appointed Baker, Andrew as Director
24 May 2023
Resigned Stone, Timothy William as Secretary
23 May 2023
Appointed Errington-Barnes, Daniel Trevor as Secretary
22 February 2023
Appointed Foster, Susan as Director
22 February 2023
Appointed Hardy, Kirsty as Director
21 February 2023
Appointed Punshon, Jayne Marie as Director
21 February 2023
Resigned Temple, Emma Victoria as Director
4 November 2022
Appointed Hamilton, Cormac John as Director
21 July 2022
Resigned Yeoman, John Frederick as Director
21 July 2022
Resigned Binkl, Arpad as Director
21 July 2022
Resigned Souter, Imogen Lucy as Director
12 April 2022
Appointed Temple, Emma Victoria as Director
29 March 2022
Resigned Reynolds, Rachael as Director
25 March 2022
Appointed Stone, Timothy William as Secretary
17 February 2022
Resigned Knapp, Kirsty as Director
13 February 2022
Resigned Brewis, Robert as Director
4 February 2022
Appointed Taylor, Jenny Maureen as Director
22 December 2021
Appointed Norton, Alicia Adriana Bachini as Director
30 November 2021
Resigned Matthew, Karen Margaret as Director
18 November 2021
Appointed Spoors, Nicola Jane as Director
19 October 2021
Resigned Bradley, Andrew Antony as Secretary
19 January 2021
Appointed Souter, Imogen Lucy as Director
19 January 2021
Appointed Palmer, Stephen Deryk as Director
18 January 2021
Appointed Binkl, Arpad as Director
8 January 2021
Resigned Williams, David as Director
8 January 2021
Resigned Rowlinson, Heather as Director
8 September 2020
Resigned Carey, Tanja as Director
8 September 2020
Resigned Bingham, Jacqueline Suzanne as Director
17 June 2020
Appointed Knapp, Kirsty as Director
16 June 2020
Appointed Bradley, Andrew Antony as Secretary
16 June 2020
Resigned Prior, Gavin Paul as Director
16 June 2020
Resigned Prior, Gavin Paul as Secretary
12 October 2019
Appointed Prior, Gavin Paul as Secretary
4 October 2019
Resigned Steele, Phillip as Secretary
10 September 2019
Resigned Pritchard, Andrew as Director
1 September 2019
Appointed Prior, Gavin Paul as Director
22 August 2019
Appointed Rowlinson, Heather as Director
22 August 2019
Appointed Carey, Tanja as Director
22 August 2019
Appointed Bingham, Jacqueline Suzanne as Director
1 April 2019
Appointed Reynolds, Rachael as Director
1 April 2019
Appointed Yeoman, John Frederick as Director
1 April 2019
Resigned Stephenson, Lynn as Director
31 December 2018
Resigned Gallon, Diane as Director
31 December 2018
Resigned Langley, Stephen as Director
31 December 2018
Resigned Miller, Steven as Director
31 December 2018
Resigned Swanston, Dawn Louise as Director
31 December 2018
Resigned Hutton, Keith as Director
26 June 2018
Resigned Wallace, Dawn as Director
10 May 2018
Appointed Brewis, Robert as Director
2 May 2018
Appointed Stephenson, Lynn as Director
5 February 2018
Appointed Swanston, Dawn Louise as Director
24 August 2017
Resigned Heath, Luke as Director
9 August 2016
Resigned Smith, Rita as Director
9 August 2016
Resigned Thompson, Faye Nicole as Director
6 June 2016
Resigned King, Angela as Director
6 June 2016
Resigned Thornton, Amanda Jane as Director
19 October 2015
Appointed Thompson, Faye Nicole as Director
12 October 2015
Appointed Thornton, Amanda Jane as Director
1 October 2015
Resigned Chadwick, Dianne Chadwick as Director
1 September 2015
Appointed Heath, Luke as Director
10 August 2015
Appointed Gallon, Diane as Director
10 August 2015
Appointed King, Angela as Director
30 June 2015
Resigned Miller, Isabella Catherine as Director
30 June 2015
Resigned Robson, Nicola as Director
11 May 2015
Appointed Matthew, Karen Margaret as Director
2 February 2015
Appointed Pritchard, Andrew as Director
24 June 2014
Appointed Langley, Stephen as Director
3 January 2014
Resigned Johnson, Ross Victor as Director
23 August 2013
Resigned Andrews, Mark as Director
1 July 2013
Appointed Chadwick, Dianne Chadwick as Director
21 May 2013
Resigned Stubbs, Darren as Director
17 December 2012
Appointed Andrews, Mark as Director
12 December 2012
Appointed Smith, Rita as Director
6 September 2012
Appointed Miller, Isabella Catherine as Director
2 July 2012
Appointed Johnson, Ross Victor as Director
1 March 2012
Resigned Blamire, Barry as Director
1 November 2011
Appointed Stubbs, Darren as Director
1 November 2011
Appointed Williams, David as Director
18 July 2011
Resigned Guiney, Clare as Director
18 July 2011
Resigned Guiney, Clare as Director
30 June 2011
Appointed Robson, Nicola as Director
13 May 2011
Resigned Cucchi, John Martin as Director
1 April 2011
Resigned Kidd, Debbie as Director
15 February 2011
Appointed Miller, Steven as Director
18 July 2010
Appointed Wallace, Dawn as Director
18 July 2010
Appointed Cucchi, John Martin as Director
18 July 2010
Appointed Steele, Phillip as Secretary
18 July 2010
Appointed Guiney, Clare as Director
18 July 2010
Resigned Stephenson, Leah as Director
18 July 2010
Appointed Hutton, Keith as Director
18 July 2010
Resigned Setterfield, Neil as Director
18 July 2010
Resigned Lamb, Timothy James as Secretary
18 July 2010
Resigned Balloch, Megan as Director
18 July 2010
Appointed Guiney, Clare as Director
20 April 2010
Resigned Britland, Peter as Director
1 December 2008
Appointed Blamire, Barry as Director
1 June 2008
Resigned Hayes, John Tomley as Director
1 April 2008
Appointed Eckford, Louise Anne as Director
1 April 2008
Resigned Loudon, Tom as Director
1 April 2008
Resigned Eckford, Louise Anne as Director
1 April 2008
Appointed Balloch, Megan as Director
1 April 2008
Resigned Hicken, Jenny as Director
24 April 2007
Resigned Ridley-Smith, Michael as Director
27 March 2007
Appointed Kidd, Debbie as Director
27 March 2007
Appointed Hicken, Jenny as Director
27 March 2007
Resigned Ramsey, James as Director
27 March 2007
Resigned Raby, Rutherford as Director
27 March 2007
Resigned Robertson, Jonathan as Director
27 March 2007
Appointed Stephenson, Leah as Director
27 March 2007
Appointed Britland, Peter as Director
27 March 2007
Appointed Setterfield, Neil as Director
1 April 2006
Appointed Raby, Rutherford as Director
31 March 2006
Resigned Anderson, Lynn as Director
31 March 2006
Resigned Humble, Miles Jonathan as Director
22 January 2006
Resigned Schulze, Philip William as Director
28 September 2005
Resigned Dryden, Russell Sinclair as Director
5 August 2005
Resigned Nicol, Susan as Director
5 August 2005
Resigned Nicol, Susan as Secretary
5 August 2005
Appointed Lamb, Timothy James as Secretary
1 April 2005
Appointed Ramsey, James as Director
1 April 2005
Appointed Ridley-Smith, Michael as Director
1 April 2005
Appointed Anderson, Lynn as Director
1 April 2005
Appointed Nicol, Susan as Director
27 April 2004
Resigned Langley, Stephen as Director
1 April 2004
Resigned Mcdonald, George as Director
1 April 2004
Resigned Taylor, Julie as Director
1 April 2004
Appointed Nicol, Susan as Secretary
1 April 2004
Appointed Schulze, Philip William as Director
1 April 2004
Resigned Mcdonald, George as Secretary
1 April 2003
Resigned Hunt, Christopher as Director
24 March 2003
Appointed Langley, Stephen as Director
24 March 2003
Appointed Loudon, Tom as Director
24 March 2003
Appointed Robertson, Jonathan as Director
21 March 2003
Resigned Turner, John Gordon as Director
28 February 2003
Resigned Bell, John as Director
28 February 2003
Resigned Richardson, Sarah Margaret as Director
28 January 2003
Resigned Kalandra, Derek as Director
29 July 2002
Appointed Hayes, John Tomley as Director
27 July 2002
Resigned Gates, Peter Michael as Director
27 July 2002
Resigned Band, Simon Michael as Director
1 April 2002
Appointed Turner, John Gordon as Director
28 March 2002
Resigned Edwards, Philip Michael as Director
1 April 2001
Resigned Fenwick, Nicholas Adam Hodnett as Director
1 April 2001
Appointed Dryden, Russell Sinclair as Director
1 April 2001
Resigned Robertson, Alun as Director
1 April 2001
Appointed Edwards, Philip Michael as Director
1 April 2001
Resigned Dennison, Andrew as Director
1 April 2001
Appointed Taylor, Julie as Director
1 April 2001
Appointed Kalandra, Derek as Director
1 April 2001
Resigned Winchester, Douglas Alan as Director
1 April 2001
Resigned Barnes, Karen as Director
5 June 2000
Resigned Brierley, David as Director
28 March 2000
Resigned Murray, Sharon as Director
28 March 2000
Resigned Waddle, Duncan as Director
28 March 2000
Resigned Overton, Amanda as Director
28 March 2000
Appointed Humble, Miles Jonathan as Director
28 March 2000
Appointed Richardson, Sarah Margaret as Director
28 March 2000
Resigned Ellershaw, Paul as Director
3 February 2000
Appointed Hunt, Christopher as Director
3 February 2000
Resigned O'Callaghan, Brian Anthony as Director
1 November 1999
Appointed Robertson, Alun as Director
10 April 1999
Appointed Dennison, Andrew as Director
10 April 1999
Resigned Day, Peter Michael as Director
23 March 1999
Resigned Mathison, George Haddon as Director
23 March 1999
Appointed Fenwick, Nicholas Adam Hodnett as Director
23 March 1999
Resigned Axon, Jonothan Mark as Director
23 March 1999
Appointed Murray, Sharon as Director
23 March 1999
Appointed Gates, Peter Michael as Director
23 March 1999
Appointed Barnes, Karen as Director
23 March 1999
Appointed Winchester, Douglas Alan as Director
15 January 1999
Resigned Ralston, John as Director
14 September 1998
Resigned Martin, Steve as Director
23 June 1998
23 June 1998
Appointed Band, Simon Michael as Director
24 March 1998
Appointed Overton, Amanda as Director
24 March 1998
Appointed Brierley, David as Director
24 March 1998
Resigned Richardson, George as Director
24 March 1998
Appointed Martin, Steve as Director
24 March 1998
Appointed Ralston, John as Director
24 March 1998
Appointed Axon, Jonothan Mark as Director
12 January 1998
Resigned Jennings, Ronald Robert as Director
31 March 1997
Resigned Foley, Michael Joseph as Director
25 March 1997
Appointed Waddle, Duncan as Director
3 March 1997
Appointed Bell, John as Director
2 November 1996
Resigned Macqueen, John as Director
31 December 1995
Appointed Mathison, George Haddon as Director
31 October 1995
Resigned Pease, Michael as Director
31 October 1995
Resigned Dobinson, Geoffrey Frederick as Director
18 April 1995
Resigned Mulligan, Sharron Louise as Director
28 March 1995
Appointed Richardson, George as Director
28 March 1995
Resigned Flynn, Richard as Director
22 March 1994
Resigned Robinson, Ruth as Director
22 March 1994
Resigned Hughes, John Leslie as Director
22 March 1994
Resigned Mason, Peter Alexander as Director
22 March 1994
Appointed Ellershaw, Paul as Director
22 March 1994
Resigned Ingham, Charles William Barry as Director
22 March 1994
Resigned Nicholson, Alan Edward as Director
22 March 1994
Resigned Atherton, Louise as Director
21 June 1993
Appointed Mcdonald, George as Secretary
21 June 1993
Appointed Mcdonald, George as Director
21 June 1993
Resigned Allanson, Gordon as Secretary
21 June 1993
Resigned Allanson, Gordon as Director
5 May 1993
Appointed Dobinson, Geoffrey Frederick as Director
23 March 1993
Resigned Murray, Sharon as Director
23 March 1993
Appointed Hughes, John Leslie as Director
23 March 1993
Appointed Mason, Peter Alexander as Director
23 March 1993
Appointed Atherton, Louise as Director
23 March 1993
Resigned Owen, Deborah as Director
23 March 1993
Appointed Pease, Michael as Director
23 March 1993
Resigned Houchard, Sue as Director
23 March 1993
Resigned Dolan, Norman Terence as Director

Ownership 0 active

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

Awaiting confirmation from psc.
Awaiting confirmation from psc.
Awaiting confirmation from psc.
A person with significant control exists but has not been identified.
A person with significant control exists but has not been identified.
A person with significant control exists but has not been identified.
A person with significant control exists but has not been identified.
A person with significant control exists but has not been identified.
Former controllers (6)
17 March 2025
Ceased Gavin Paris — Has significant influence or control
28 August 2024
Ceased Cormac John Hamilton — Right to appoint and remove directors
31 December 2023
Ceased Timothy William Stone — Holds 25–50% of voting rights (as a firm)
19 October 2021
Ceased Andrew Antony Bradley — Right to appoint and remove directors
16 June 2020
Ceased Gavin Paul Prior — Right to appoint and remove directors
4 October 2019
Ceased Phillip Robert Steele — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
7.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100,504 £232,543 £329,111 £257,079 £277,451 £224,424
Balance sheet detail
202520242023202220212020
Current Assets£258,866£336,805£275,604£346,581£381,915£393,081
Creditors (< 1 year)£34,442£59,354£18,525£17,470£149,372£292,577
Net Current Assets£224,424£277,451£257,079£329,111£232,543£100,504
Shareholder Funds£224,424£277,451£257,079£329,111£232,543£100,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Notification of a person with significant control statement
26 August 2026Termination of appointment of a director
18 August 2026Notification of a person with significant control statement
12 April 2026Registered office address changed

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