Choicestall Limited

Active04281812 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Northgate
118 North Street
Leeds
LS2 7PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2022
British
Born April 1972 (54)
Ahmed, Naveen
Secretary · Appointed 2 August 2022
Director · Appointed 7 March 2014
British
Born July 1967 (59)
Director · Appointed 7 March 2014
British
Born September 1962 (64)
Officer history (16 former)
8 November 2022
Appointed Ahmed, Sameer as Director
2 August 2022
Resigned Midwood, William Henry as Director
2 August 2022
Appointed Ahmed, Naveen as Secretary
2 August 2022
Resigned Williams, Stuart Ronald as Director
2 August 2022
Resigned Midwood, William Henry as Secretary
7 March 2014
Appointed Ahmed, Nadeem as Director
7 March 2014
Appointed Ahmed, Naveen Nazir as Director
27 June 2013
Appointed Midwood, William Henry as Director
27 June 2013
Resigned King, Jeffrey Stuart as Director
27 June 2013
Resigned Boag, Amanda Jane as Secretary
27 June 2013
Appointed Midwood, William Henry as Secretary
27 June 2013
Resigned King, Malcolm James Geoffrey as Director
1 January 2012
Resigned Stern, David Maurice as Director
1 September 2011
Resigned Lovelady, Andrew Robert as Director
1 September 2011
Resigned Lovelady, Andrew Robert as Secretary
1 September 2011
Resigned Silvano, Helen as Secretary
1 September 2011
Appointed Williams, Stuart Ronald as Director
1 September 2011
Appointed Boag, Amanda Jane as Secretary
17 May 2005
Appointed King, Jeffrey Stuart as Director
17 May 2005
Resigned Williams, Stuart Ronald as Director
17 May 2005
Resigned Owen, Michael Barry as Director
17 May 2005
Appointed King, Malcolm James Geoffrey as Director
3 June 2003
Appointed Silvano, Helen as Secretary
19 October 2001
Appointed Williams, Stuart Ronald as Director
19 October 2001
Appointed Stern, David Maurice as Director
12 October 2001
Appointed Lovelady, Andrew Robert as Secretary
12 October 2001
Appointed Lovelady, Andrew Robert as Director
12 October 2001
Appointed Owen, Michael Barry as Director
12 October 2001
Resigned Wilkinson, Christopher John as Secretary
12 October 2001
Resigned Bullivant, Peter Wild as Director
20 September 2001
Appointed Wilkinson, Christopher John as Secretary
20 September 2001
Appointed Bullivant, Peter Wild as Director
20 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11242120
Former controllers (1)
8 November 2022
Ceased Park Lane Properties (Leeds) Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Choicestall Limited This company Owns 25–50% of shares
Haven Tree Care Limited Owns 75–100% of shares
Invest Inc Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£6,078,778
Cash
£191,808
Profit Before Tax
£714,272
Debt Ratio
55%
Current Ratio
45.8x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £4,745,598 £4,811,964 £4,802,341 £4,641,347 £5,355,340 £6,078,778
Balance sheet detail
202520232022202120202019
Fixed Assets£10,250,000£9,647,148£8,977,378£9,232,578£9,483,329£9,693,201
Current Assets£3,381,294£2,093,261£2,092,611£1,791,606£1,577,662£1,341,005
Debtors£3,189,486£1,770,923£346,877£190,791£297,346£199,284
Cash£191,808£322,338£188,321£691,902£371,403£232,808
Creditors (< 1 year)£73,788£351,875£469,914£219,985£206,586£216,020
Creditors (> 1 year)£6,720,000£5,274,466£5,200,000£5,200,000£5,200,000£5,200,000
Net Current Assets£3,307,506£1,741,386£1,622,697£1,571,621£1,371,076£1,124,985
Net Assets£6,078,778£5,355,340£4,641,347£4,802,341£4,811,964£4,745,598
Shareholder Funds£6,078,778£5,355,340£4,641,347£4,802,341£4,811,964£4,745,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with no updates24 April 2026
10 June 2026Replacement filing for the appointment of a director
24 December 2025Registration of a charge
24 December 2025Registration of a charge
Show all recent filings

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