Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
25 Pepys Road (Freehold) Company Limited
- Incorporated
- 13 September 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Max Callum Louis BurnsMia Gabrielle BurnsEleanor Catherine O'Hagan
- Owned by
- Jane Seymour
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 96 Oglander RoadPeckham LondonSE15 4EN
Officers 8 active
Officer details are public data from the Companies House register.
Burns, Max Callum Louis
Director · Appointed 15 February 2026
British
Born September 1992 (34)
Burns, Mia Gabrielle
Director · Appointed 15 February 2026
British
Born November 1995
O'Hagan, Eleanor Catherine
Director · Appointed 15 February 2026
British
Born November 1993
Rowland, Natalie Frances Orcilla
Director · Appointed 25 June 2021
British
Born October 1991 (35)
Williams, Gareth Lee
Director · Appointed 25 June 2021
British
Born February 1991 (35)
Seymour, Jane
Secretary · Appointed 13 September 2007
British
British
Born December 1965 (60)
Seymour, Jane
Director · Appointed 13 September 2007
British
Born March 1963 (63)
Officer history (5 former)
15 February 2026
Appointed Burns, Max Callum Louis as Director
15 February 2026
Appointed Burns, Mia Gabrielle as Director
15 February 2026
Appointed O'Hagan, Eleanor Catherine as Director
15 February 2026
Resigned Roberts, Joanne Eleanor as Director
15 February 2026
Resigned Burlem, Matthew as Director
25 June 2021
Appointed Rowland, Natalie Frances Orcilla as Director
25 June 2021
Appointed Williams, Gareth Lee as Director
25 June 2021
15 October 2013
15 October 2013
Resigned Newton, Josephine Mary as Director
15 October 2013
Resigned Newton, Roxanne as Director
13 September 2007
Appointed Seymour, Jane as Director
13 September 2007
Appointed Newton, Josephine Mary as Director
13 September 2007
Appointed Newton, Roxanne as Director
13 September 2007
Appointed Burlem, Matthew as Director
13 September 2007
13 September 2007
Appointed Roberts, Joanne Eleanor as Director
13 September 2007
Appointed Seymour, Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Seymour
Individual · Notified 13 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 7
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £8,265 | £6,062 | £28,168 | £26,089 | £24,001 | £21,167 | (£17,264) |
| Creditors (< 1 year) | £2,607 | £2,608 | £2,381 | £2,607 | £2,607 | £2,607 | £2,607 |
| Net Current Assets | £7,001 | £4,549 | £26,495 | £24,054 | £21,859 | £18,886 | (£14,911) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 27 May 2026 | Micro company accounts | 30 September 2025 | ||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Appointment of a director |
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