Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
The St John's Business Park Management Company Limited
- Incorporated
- 1 November 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Timothy James LewingtonAndrew James Mcfarlane-Holt
- Controlled by
- Andrew Mcfarlane Holt
- Accounts type
- Total exemption full
- Address
- Eden HouseUnit 8St. Johns Business ParkLutterworthLE17 4HB
Officers 2 active
Officer details are public data from the Companies House register.
Lewington, Timothy James
Director · Appointed 3 June 2024
British
Born September 1970 (56)
Mcfarlane-Holt, Andrew James
Director · Appointed 22 February 2012
British
Born August 1972 (54)
Officer history (8 former)
3 June 2024
Appointed Lewington, Timothy James as Director
6 May 2024
6 May 2024
10 September 2018
Resigned Holmes, Cristian Shaun as Director
1 February 2018
Appointed Holmes, Cristian Shaun as Director
30 June 2014
Resigned Clarke, Laurence William as Director
22 February 2012
Appointed Mcfarlane-Holt, Andrew James as Director
13 December 2011
Resigned Barnes, Edward as Director
2 July 2008
2 July 2008
Appointed Clarke, Laurence William as Director
2 July 2008
2 July 2008
Appointed Barnes, Edward as Director
2 July 2008
2 July 2008
2 July 2008
1 November 2004
1 November 2004
1 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Mcfarlane Holt
Individual · Notified 1 November 2016
Has significant influence or control
British
Born August 1972 (54)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £26,584
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £32,705 | £35,959 | £25,287 | £34,736 | £35,256 |
| Debtors | £6,121 | £13,632 | £5,969 | £11,745 | £11,769 |
| Cash | £26,584 | £22,327 | £19,318 | £22,991 | £23,487 |
| Creditors (< 1 year) | £12,547 | £20,020 | £12,692 | £22,320 | £11,229 |
| Net Current Assets | £20,158 | £15,939 | £12,595 | £12,416 | £24,027 |
| Shareholder Funds | £20,158 | £15,939 | £12,595 | £12,416 | £24,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 20 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 11 December 2024 | ||
| 4 June 2024 | Appointment of a director |
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