Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
1 Dock Street Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nigel Wade Lenton
- Owned by
- Jonathan MorganNigel Wade Lenton
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Studio32 The CallsLeedsLS2 7EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Morgan, Rachel Janet
Secretary · Appointed 9 December 2005
British
Lenton, Nigel Wade
Director · Appointed 7 October 2003
British
Born September 1964 (62)
Director · Appointed 7 October 2003
British
Born February 1963 (63)
Officer history (3 former)
9 December 2005
Appointed Morgan, Rachel Janet as Secretary
9 December 2005
Resigned Barraclough, Deborah Jane as Secretary
7 October 2003
Appointed Lenton, Nigel Wade as Director
7 October 2003
7 October 2003
Appointed Barraclough, Deborah Jane as Secretary
7 October 2003
7 October 2003
25 September 2003
25 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1963 (63)
Nigel Wade Lenton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,840
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £1,100,000 | |||
| Current Assets | £20,509 | £44,709 | £26,725 | £27,392 | ||
| Debtors | £2,669 | £26,796 | £1,003 | £27,138 | £27,392 | |
| Cash | £17,840 | £17,913 | £25,722 | £0 | £18,636 | |
| Creditors (< 1 year) | £81,417 | £167,641 | £206,123 | £267,009 | £254,022 | £230,976 |
| Creditors (> 1 year) | £0 | £74,229 | £146,884 | |||
| Net Current Assets | (£60,908) | (£122,932) | (£179,398) | (£239,871) | (£226,630) | (£212,340) |
| Net Assets | £860,129 | £799,141 | £740,776 | |||
| Shareholder Funds | £1,139,092 | £977,068 | £920,602 | £860,129 | £799,141 | £740,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 September 2024 | Confirmation statement with updates | 25 September 2024 | ||
| 4 October 2023 | Confirmation statement with no updates | 25 September 2023 |
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