Statepark Limited

Active03139266 Private limited company
Incorporated
19 December 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexandra Ioanna Imirziadis
Helena Caterina Imirziadis
Owned by
Alexandra Ioanna Imirziadis
Helena Caterina Imirziadis
Accounts type
Total exemption full
Address
The Green
The Narth
Monmouth
NP25 4RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Imirziadis, Alexandra Ioanna
Director · Appointed 31 May 2023
British
Born July 1992 (34)
Imirziadis, Helena Caterina
Director · Appointed 31 May 2023
British
Born April 1995 (31)
Director · Appointed 6 June 2011
British
Born February 1973 (53)
Secretary · Appointed 11 January 1996
British
Director · Appointed 11 January 1996
British
Born July 1940 (86)
Director · Appointed 11 January 1996
British
Born April 1937 (89)
Officer history (6 former)
31 May 2023
Appointed Imirziadis, Helena Caterina as Director
31 May 2023
Resigned Imirziadis, Sarah Jane as Director
31 May 2023
Appointed Imirziadis, Alexandra Ioanna as Director
31 May 2023
Resigned Imirziadis, Charalambos as Director
6 June 2011
Appointed Hilu, Gabriel Nassim as Director
14 January 2011
Resigned Imirziadis, Christos as Director
14 January 2011
Resigned Imirziadis, Vassiliki as Director
2 December 1997
Appointed Imirziadis, Sarah Jane as Director
2 December 1997
Appointed Imirziadis, Vassiliki as Director
2 December 1997
Appointed Imirziadis, Christos as Director
2 December 1997
Appointed Imirziadis, Charalambos as Director
11 January 1996
Appointed Hilu, Peggy May as Director
11 January 1996
Appointed Hilu, Nassim Jabra as Director
11 January 1996
Appointed Hilu, Peggy May as Secretary
11 January 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 January 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 December 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 December 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Alexandra Ioanna Imirziadis
Individual · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
Helena Caterina Imirziadis
Individual · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1995 (31)
Former controllers (2)
24 November 2023
Ceased Charalambos Imirziadis — Has significant influence or control
24 November 2023
Ceased Sarah Jane Imirziadis — Owns 25–50% of shares

Financials

Net Assets
£893,711
Cash
£137,209
Employees
2
Debt Ratio
14%
Current Ratio
16.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,073,141 £1,014,651 £1,072,379 £963,359 £945,680 £893,711
Balance sheet detail
202420232022202120202019
Fixed Assets£662,650£663,831£663,279£661,749£661,461£662,807
Current Assets£380,141£433,770£448,250£578,220£496,234£592,421
Debtors£242,932£276,767£239,812£317,455£229,769£152,043
Cash£137,209£157,003£208,438£260,765£266,465£440,378
Creditors (< 1 year)£23,680£26,521£22,770£42,190£17,644£56,687
Net Current Assets£356,461£407,249£425,480£536,030£478,590£535,734
Net Assets£893,711£945,680£963,359£1,072,379£1,014,651£1,073,141
Shareholder Funds£893,711£945,680£963,359£1,072,379£1,014,651£1,073,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with updates21 December 2025
6 August 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates21 December 2024
31 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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