South Parade Properties Limited

Active02344354 Private limited company
Incorporated
7 February 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Harriet Louise Ashford
Louise Mary Carter
Nicholas Charles William Carter
Accounts type
Total exemption full
Region
Yorkshire
Address
Oakwell House
7 Butts Court
Leeds
LS1 5JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born February 1987 (39)
Director · Appointed 25 May 2023
English,British
Born October 1984 (42)
Director · Appointed 23 November 2016
British
Born October 1948 (78)
Director · Appointed 7 September 2016
British
Born September 1950 (76)
Secretary
British
Director
British
Born June 1950 (76)

Ownership 7 active

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

Harriet Louise Ashford
Individual · Notified 15 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1990 (36)
Louise Mary Carter
Individual · Notified 15 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1959 (67)
Nicholas Charles William Carter
Individual · Notified 15 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1984 (41)
Patrick Andrew Sam Carter
Individual · Notified 15 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1950 (76)
Moira Kilmartin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1949 (77)
Former controllers (2)
7 July 2025
Ceased Robert Austin — Owns 25–50% of shares
1 May 2025
Ceased Robert Austin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£15,014,934
Cash
£755,949
Profit
£1,477,636
Debt Ratio
28%
Current Ratio
1.5x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £12,120,631 £14,137,298 £15,014,934
Balance sheet detail
2025202420232022
Fixed Assets£19,854,068£19,165,894£16,539,147
Current Assets£913,742£787,169£1,213,923
Debtors£157,793£158,409£123,156
Cash£755,949£628,760£1,090,767
Creditors (< 1 year)£614,537£686,744£877,673£621,418
Creditors (> 1 year)£3,668,339£3,759,021£4,053,521£4,441,021
Net Current Assets£299,205£100,425£592,505
Net Assets£15,014,934£14,137,298£12,120,631
Shareholder Funds£15,014,934£14,137,298£12,120,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement6 February 2017—
26 November 2025Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with updates3 November 2025
14 August 2025Confirmation statement with updates14 August 2025
7 July 2025Notification of a person with significant control
Show all recent filings

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