Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Ace (Leeds) Limited
- Incorporated
- 3 December 1999 (26 years)
- Previously known as
- Bolsterstone (Number Seven) Limited (until 12 November 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Shahram Sabbaghi
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Chapter StreetLondonSW1P 4NY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Sabbaghi, Shahram
Director · Appointed 7 October 2021
British
Born September 1957 (69)
Lyen, Jackie Ching Ching
Secretary · Appointed 19 November 2013
Director · Appointed 30 October 2013
British
Born July 1962 (64)
Officer history (5 former)
7 October 2021
7 October 2021
7 October 2021
Appointed Sabbaghi, Shahram as Director
6 February 2017
10 January 2014
19 November 2013
Appointed Lyen, Jackie Ching Ching as Secretary
19 November 2013
19 November 2013
30 October 2013
30 October 2013
30 October 2013
3 December 1999
3 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08535118
Former controllers (2)
28 March 2024
Ceased Caspro Management Limited — Owns 75–100% of shares
7 October 2021
Ceased Ace Liberty & Stone PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bower Terrace Limited Owns 25–50% of shares
Ace (Leeds) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,431,316
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,389,751 | £2,361,096 | £2,361,096 |
| Current Assets | £288,657 | £313,841 | £198,151 |
| Creditors (< 1 year) | £120,208 | £97,131 | £102,007 |
| Creditors (> 1 year) | £2,250 | £11,250 | £20,250 |
| Net Current Assets | £168,449 | £216,710 | £96,144 |
| Net Assets | £2,431,316 | £2,392,797 | £2,259,231 |
| Shareholder Funds | £2,431,316 | £2,392,797 | £2,259,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 3 September 2025 | Micro company accounts | 31 March 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 24 October 2024 | Micro company accounts | 31 March 2024 | ||
| 29 August 2024 | Registered office address changed |
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