Leighton Buzzard Self Storage Limited

Active05407893 Private limited company
Incorporated
30 March 2005 (21 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
South East
Address
Cinch Self Storage Woking
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born October 1992 (34)
Director · Appointed 20 March 2026
British
Born November 1992
Director · Appointed 20 March 2024
Malaysian
Born October 1987 (39)
Officer history (8 former)
20 March 2026
Appointed Mason, Alexander Maurice as Director
20 March 2026
Appointed Owen, Richard Charles Drummond as Director
20 March 2026
Resigned Kurschat, Marcus as Director
20 March 2026
Resigned Stevenson, John as Director
20 March 2024
Resigned Silvester, Stephen John as Director
20 March 2024
Appointed Muniandy, Iyngaran as Director
17 March 2022
Appointed Silvester, Stephen John as Director
17 March 2022
Appointed Stevenson, John as Director
21 August 2020
Resigned Jefferys, Matthew Peter as Secretary
21 August 2020
Appointed Kurschat, Marcus as Director
21 August 2020
Resigned Jefferys, Matthew Peter as Director
21 August 2020
Resigned Jefferys, Susan Amanda as Director
15 September 2005
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
15 September 2005
Resigned Eac (Directors) Limited as Corporate Nominee Director
30 March 2005
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
30 March 2005
Appointed Eac (Directors) Limited as Corporate Nominee Director
30 March 2005
Appointed Jefferys, Matthew Peter as Secretary
30 March 2005
Appointed Jefferys, Matthew Peter as Director
30 March 2005
Appointed Jefferys, Susan Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12709749

Holdings 1

Companies where Leighton Buzzard Self Storage Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 August 2020
Ceased Susan Amanda Jefferys — Owns 25–50% of shares
21 August 2020
Ceased Matthew Peter Jefferys — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Padlock UK Masterholdco Limited Owns 25–50% of shares
MSG SS Holdings Limited Owns 75–100% of shares
PD Self Storage Limited Owns 75–100% of shares
Padlock Dunstable Limited Owns 75–100% of shares
Padlock UK Bidco 10 Limited Owns 75–100% of shares
Padlock UK Bidco 2 Limited Owns 75–100% of shares
Bebe Storage Limited Owns 75–100% of shares
Evin Property Investments Ltd Owns 75–100% of shares
Happy Lock Limited Owns 75–100% of shares
Leighton Buzzard Self Storage Limited This company Owns 75–100% of shares
Padlock Wimbledon Limited Owns 75–100% of shares
Padlock UK Bidco 5 Limited Owns 75–100% of shares
Padlock Huntingdon Limited Owns 75–100% of shares
Padlock UK Bidco 3 Limited Owns 75–100% of shares
Padlock UK Bidco 4 Limited Owns 75–100% of shares
Padlock UK Bidco 6 Limited Owns 75–100% of shares
Padlock Southend Limited Owns 75–100% of shares
Padlock Watford Limited Owns 75–100% of shares
Padlock Woking Limited Owns 75–100% of shares
Padlock UK Bidco 7 Limited Owns 75–100% of shares
Geordie Store Ltd Owns 75–100% of shares
Golden Fleece 1982 Limited Owns 75–100% of shares
SBR AF Limited Owns 75–100% of shares
Store 2 Capital Ltd Owns 75–100% of shares
Padlock UK Bidco 8 Limited Owns 75–100% of shares
Haverhill SS Limited Owns 75–100% of shares
Padlock Chippenham South Limited Owns 75–100% of shares
Padlock Edmonton Limited Owns 75–100% of shares
The Minstrel Limited Owns 75–100% of shares
Padlock UK Bidco 9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£18,215,125
Profit
£2,822,035
Employees
8
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2020 2021 2022 2023 2024 £1,775,641 £5,960,001 £8,825,211 £11,529,251 £15,393,090 £18,215,125
Balance sheet detail
202420232022202120202020
Fixed Assets£4,379,276
Current Assets£493,492£222,515£1,187,153£438,235£527,060£110,399
Debtors£39,497
Cash£69,402
Creditors (< 1 year)£367,458
Creditors (> 1 year)£1,986,071
Net Current Assets(£971,539)(£1,085,006)(£1,042,783)(£1,969,372)(£2,656,146)(£257,059)
Net Assets£18,215,125£15,393,090£11,529,251£8,825,211£5,960,001£1,775,641
Shareholder Funds£18,215,125£15,393,090£11,529,251£8,825,211£5,960,001£1,775,641

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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