St Mellons Business Park Limited

Active03760612 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Laurence Philipson
Owned by
Peter Laurence Philipson
Accounts type
Micro entity
Address
Drybridge House
Skenfrith
Abergavenny
NP7 8UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Philipson, Peter Laurence
Director · Appointed 13 June 2014
British
Born March 1954 (72)
Officer history (13 former)
31 December 2022
Resigned Philipson, Diana Mary as Director
1 October 2020
Appointed Philipson, Diana Mary as Director
13 June 2014
Appointed Philipson, Peter Laurence as Director
13 June 2014
Resigned Luck, Richard Nigel as Secretary
13 June 2014
29 October 2013
Resigned Springer, Geoffrey Antony as Director
29 October 2013
Resigned Livingstone, Richard John as Director
29 October 2013
Appointed Sebastian, Leonard Kevin Chandran as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Appointed King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Appointed Springer, Geoffrey Antony as Director
21 June 1999
Resigned Clifton, Roger Cheston as Director
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
21 June 1999
Appointed Luck, Richard Nigel as Secretary
6 May 1999
Appointed Clifton, Roger Cheston as Director
6 May 1999
Appointed Brooks, Keith Michael as Director
6 May 1999
Appointed Clifton, Roger Cheston as Secretary
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 May 1999
Resigned Norose Limited as Corporate Nominee Director
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
28 April 1999
Appointed Norose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Laurence Philipson
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born March 1954 (72)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,240
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2024 2025 £31,130 £844 £5,240
Balance sheet detail
202520242023202220212020
Fixed Assets£18,731£24,975£49,381
Current Assets£65,988£63,283£77,560£55,000£50,390
Creditors (< 1 year)£60,841£67,629£67,871£62,174£53,030£55,288
Creditors (> 1 year)£18,638£19,785£29,225£33,637
Net Current Assets£5,147(£4,346)£15,386£1,970(£4,898)
Net Assets£5,240£844£31,130
Shareholder Funds£5,240£844£31,130£1,970(£4,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Micro company accounts30 September 2025
16 November 2025Confirmation statement with no updates31 October 20253
23 May 2025Micro company accounts30 September 2024
22 May 2025Director's details changed2
2 December 2024Confirmation statement with no updates31 October 20243
Show all recent filings

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