Coronation Road Limited

Active05437706 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Staytite House Coronation Road
Cressex Business Park
High Wycombe
HP12 3RP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2011
British
Born April 1993 (33)
Director · Appointed 13 April 2011
British
Born September 1963 (63)
Black, Rebecca
Secretary · Appointed 9 September 2005
British
Director · Appointed 9 September 2005
British
Born June 1957 (69)
Officer history (8 former)
13 April 2011
Appointed Black, Rebecca as Director
13 April 2011
Appointed Black, Max Russell Winarick as Director
28 November 2009
Resigned Black, Donald Alister William as Director
31 December 2007
Resigned Moore, Michael as Director
9 September 2005
Resigned Crossley, Stuart James as Director
9 September 2005
Resigned Martin, Christopher Giles as Secretary
9 September 2005
Appointed Black, Donald Alister William as Director
9 September 2005
Appointed Black, Andrew Donald Russell as Director
9 September 2005
Resigned Martin, Christopher Giles as Director
9 September 2005
Resigned Funnell, Simon Kennedy as Director
9 September 2005
Appointed Black, Rebecca as Secretary
9 September 2005
Appointed Moore, Michael as Director
27 April 2005
Resigned Oxford Formations Limited as Corporate Director
27 April 2005
Appointed Martin, Christopher Giles as Secretary
27 April 2005
Appointed Crossley, Stuart James as Director
27 April 2005
Appointed Oxford Formations Limited as Corporate Director
27 April 2005
Appointed Funnell, Simon Kennedy as Director
27 April 2005
Resigned The Oxford Secretariat Limited as Corporate Secretary
27 April 2005
Appointed Martin, Christopher Giles as Director
27 April 2005
Appointed The Oxford Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01460444

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coronation Road Limited This company Owns 75–100% of shares
Secure Vending Solutions Ltd Owns 75–100% of shares
Staytite Limited Owns 25–50% of shares
Staytite Rail Limited Owns 75–100% of shares

Financials

Net Assets
£1,861,202
Cash
£62,350
Debt Ratio
39%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,010,255 £1,069,036 £1,125,539 £1,209,563 £1,292,325 £1,861,202
Balance sheet detail
202520242023202220212020
Fixed Assets£2,923,949£2,224,029£2,262,739£2,301,449£2,340,159£2,378,869
Current Assets£141,618£75,621£38,890£24,358£15,556£85,116
Debtors£79,268£49,582£24,795£11,123£12,087£20,574
Cash£62,350£26,039£14,095£13,235£3,469£64,542
Creditors (< 1 year)£27,812£49,325£126,666£184,826£180,265£298,030
Creditors (> 1 year)£912,347£912,347£956,765£1,042,113£1,085,775
Net Current Assets£113,806£26,296(£87,776)(£160,468)(£164,709)(£212,914)
Net Assets£1,861,202£1,292,325£1,209,563£1,125,539£1,069,036£1,010,255
Shareholder Funds£1,861,202£1,292,325£1,209,563£1,125,539£1,069,036£1,010,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company28 February 2026

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