Commerce Park One Limited

Active05846322 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Yorkshire
Address
10 South Parade
4th Floor
Leeds
LS1 5QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born March 1960 (66)
Director · Appointed 2 December 2025
British
Born December 1989 (36)
Director · Appointed 28 May 2025
British
Born October 1981 (45)
Officer history (6 former)
19 December 2025
Resigned Stowe, Jason Paul as Director
2 December 2025
Appointed Moore, William Douglas as Director
2 December 2025
Appointed James, Angela Louise as Director
28 May 2025
Appointed Bellhouse, Erica Celia as Director
28 May 2025
Resigned Turner, Paul Daniel as Director
31 July 2020
Resigned Dawson, Richard William as Director
12 July 2012
Resigned Barber, Stephen William as Secretary
2 November 2009
Appointed Barber, Stephen William as Secretary
2 November 2009
Resigned Horne, Charles Malcolm as Secretary
30 April 2008
Resigned Martin, Robert William as Director
1 January 2008
Appointed Dawson, Richard William as Director
1 January 2007
Appointed Stowe, Jason Paul as Director
14 June 2006
Appointed Martin, Robert William as Director
14 June 2006
Appointed Horne, Charles Malcolm as Secretary
14 June 2006
Appointed Turner, Paul Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5568164

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barmston Developments Limited Owns 75–100% of shares
Barmston (Thorne) Limited Owns 75–100% of shares
Scottbar Limited Owns 75–100% of shares
Turbine Management Company Limited Holds 75–100% of voting rights
Commerce Park One Limited This company Owns 75–100% of shares
Dynamo Park Management Company Limited Holds 75–100% of voting rights
Wilton Management Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£12,366
Current Ratio
10.5x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£30,584) (£40,075) £332,771 £327,746 £37,536 £33,775
Balance sheet detail
202520242023202220212020
Current Assets£37,316£118,168£438,341£1,837,728£1,090,593£1,077,401
Debtors£24,950£117,568£437,433£240,851£273£123
Cash£12,366£600£908£1,596,877£1,666£3,421
Creditors (< 1 year)£3,541£80,632£110,595£1,504,957£1,130,668£1,107,985
Net Current Assets£33,775£37,536£327,746£332,771(£40,075)(£30,584)
Shareholder Funds£33,775£37,536£327,746£332,771(£40,075)(£30,584)

Filings

Filing history not loaded yet. See it on Companies House

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