Siya Properties Limited

Active03851273 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Kinga Joanna Borkowska
Charu Gupta
Owned by
Ruchir Gupta
Accounts type
Unaudited abridged
Region
South East
Address
The Falcon
68 Farnborough Road
Farnborough
GU14 6TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Borkowska, Kinga Joanna
Director · Appointed 29 August 2026
British
Born December 1978 (47)
Yadav, Ved Prakash
Secretary · Appointed 28 August 2012
Gupta, Charu
Director · Appointed 16 January 2009
Indian
Born February 1968 (58)
Director · Appointed 30 September 1999
British
Born May 1974 (52)
Officer history (5 former)
29 August 2026
Appointed Borkowska, Kinga Joanna as Director
29 August 2026
Resigned Gupta, Shashi as Director
4 October 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
28 August 2012
Appointed Yadav, Ved Prakash as Secretary
21 July 2011
Appointed Gupta, Shashi as Director
13 July 2011
Resigned Chopra, Sangeeta as Director
16 January 2009
Appointed Gupta, Charu as Director
1 July 2005
Resigned Gupta, Charu as Director
28 June 2003
Appointed Gupta, Charu as Director
30 September 1999
Appointed Gupta, Ruchir as Director
30 September 1999
Appointed Chopra, Sangeeta as Director
30 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 1999
Appointed York Place Company Secretaries Limited as Corporate Secretary
30 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born May 1974 (52)

Holdings 1

Companies where Siya Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 March 2019
Ceased Jaipal Gupta — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£5,648,451
Cash
£1,356,337
Employees
10
Debt Ratio
24%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,823,623 £5,176,093 £5,816,033 £5,700,796 £5,706,564 £5,648,451
Balance sheet detail
202520242023202220212020
Fixed Assets£3,157,701£3,129,523£3,143,329£2,432,161£6,135,095£6,140,292
Current Assets£4,265,271£4,236,906£4,242,487£4,956,295£510,118£242,617
Debtors£2,904,334£4,177,955£4,179,331£3,418,739£258,784£80,655
Cash£1,356,337£53,751£58,856£1,534,136£250,834£161,519
Creditors (< 1 year)£1,774,521£1,653,198£1,668,353£1,545,756£162,128£322,146
Creditors (> 1 year)£6,667£16,667£26,667£1,306,992£1,233,272
Net Current Assets£2,490,750£2,583,708£2,574,134£3,410,539£347,990(£79,529)
Net Assets£5,648,451£5,706,564£5,700,796£5,816,033£5,176,093£4,823,623
Shareholder Funds£5,648,451£5,706,564£5,700,796£5,816,033£5,176,093£4,823,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
29 June 2026Unaudited abridged accounts30 September 2025
25 March 2026Registration of a charge
25 September 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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