St Peter's Square Leeds Limited

Active05679197 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
23 Queen Anne Street
London
W1G 9DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2009
British
Born June 1964 (62)
Director · Appointed 23 February 2006
British
Born January 1957 (69)
Director · Appointed 23 February 2006
British
Born July 1957 (69)
Officer history (4 former)
30 June 2017
Resigned Macarthur Lee, John Phillip as Secretary
13 January 2009
Appointed Bowes, Paul Martyn as Director
24 February 2006
Appointed Macarthur Lee, John Phillip as Secretary
24 February 2006
Resigned Sisec Limited as Corporate Secretary
23 February 2006
Appointed Shannon, Toby Richard as Director
23 February 2006
Appointed Watson, Alistair James as Director
23 February 2006
Resigned Loviting Limited as Corporate Director
23 February 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
18 January 2006
Appointed Loviting Limited as Corporate Director
18 January 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
18 January 2006
Appointed Sisec Limited as Corporate Secretary

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 (as a firm)
Private Limited Company
Reg. no. 08615315

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Peter's Square Leeds Limited This company Owns 75–100% of shares (as a firm)
Welbeck Land Leeds Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£615,974
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £917,115 £891,261 £750,631 £554,042 £541,441 £615,974
Balance sheet detail
202520242023202220212020
Current Assets£818,403£948,753£1,045,379£1,058,462£997,495£1,341,215
Creditors (< 1 year)£202,429£407,312£491,337£307,831£106,234£424,100
Net Current Assets£615,974£541,441£554,042£750,631£891,261£917,115
Net Assets£615,974£541,441£554,042£750,631£891,261£917,115
Shareholder Funds£615,974£541,441£554,042£750,631£891,261£917,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 March 2025
19 January 2026Confirmation statement with no updates18 January 2026
12 March 2025Director's details changed
12 March 2025Director's details changed
28 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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