Area 15 Limited

ActiveConfirmation statement overdue 04918673 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Sound Property Limited (until 3 January 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Castleton Mill
Castleton Close
Leeds
LS12 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born November 1969
Officer history (5 former)
5 October 2022
Resigned Gaertner, Karina as Director
1 January 2020
Appointed Gaertner, Karina as Director
24 September 2008
Resigned Atkinson, Peter James as Director
24 September 2008
Resigned Mason, Edward as Director
1 October 2003
Appointed Allison, Steven as Secretary
1 October 2003
Appointed Allison, Steven as Director
1 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 2003
Appointed Atkinson, Peter James as Director
1 October 2003
Appointed Mason, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6578890

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Area 15 Limited This company Owns 75–100% of shares
Sound Trading Limited Owns 75–100% of shares

Financials

Net Assets
£1,711,446
Cash
£420
Debt Ratio
15%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,480,908 £1,528,109 £1,566,315 £1,623,468 £1,652,708 £1,711,446
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Current Assets£513,055£434,343£336,538£280,871£238,400£206,330
Debtors£512,635£430,947£336,036£279,507£238,282£206,328
Cash£420£3,396£502£1,364£118£2
Creditors (< 1 year)£269,059£256,897£188,332£189,818£185,553£200,684
Net Current Assets£243,996£177,446£148,206£91,053£52,847£5,646
Net Assets£1,711,446£1,652,708£1,623,468£1,566,315£1,528,109£1,480,908
Shareholder Funds£1,711,446£1,652,708£1,623,468£1,566,315£1,528,109£1,480,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates1 October 2025
7 August 2025Total exemption full accounts31 December 2024
20 October 2024Confirmation statement with no updates1 October 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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