Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
7-11 Princes Gate Limited
- Incorporated
- 9 October 2007 (19 years)
- Previously known as
- Chicksand Securities Limited (until 13 May 2010)Canal Securities Limited (until 28 January 2008)WB Co (1426) Limited (until 7 November 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Barry Michael Howard ShawMarcus Simon Cooper
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Finchley RoadLondonNW8 6EB
Officers 3 active
Officer details are public data from the Companies House register.
West, Benjamin Iain
Secretary · Appointed 29 October 2014
Director · Appointed 8 October 2010
Irish
Born April 1961 (65)
Director · Appointed 31 August 2010
British
Born February 1966 (60)
Officer history (6 former)
29 October 2014
Resigned Fairhall, Alane as Secretary
29 October 2014
Appointed West, Benjamin Iain as Secretary
8 October 2010
31 August 2010
31 August 2010
Appointed Fairhall, Alane as Secretary
31 August 2010
31 August 2010
31 August 2010
27 November 2007
27 November 2007
27 November 2007
27 November 2007
27 November 2007
9 October 2007
9 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Former controllers (3)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares
6 April 2016
Ceased Marcus Simon Cooper — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £351,393
- Cash
- £69,587
- Turnover
- £48,806
- Profit Before Tax
- (£44,980)
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 0.3x
- Profit Margin
- -92%
- Return on Equity
- -15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £568,000 | £639,000 | £556,000 | £606,894 | £550,000 | £550,000 |
| Current Assets | £106,368 | £116,857 | £186,522 | £102,943 | £109,392 | £205,810 |
| Cash | £69,587 | £55,028 | £87,919 | £73,286 | £78,051 | £31,050 |
| Creditors (< 1 year) | £322,975 | £353,267 | £464,474 | £420,793 | £474,304 | £594,976 |
| Net Current Assets | (£216,607) | (£236,410) | (£277,952) | (£317,850) | (£364,912) | (£389,166) |
| Net Assets | £351,393 | £402,590 | £278,048 | £289,044 | £185,088 | £160,834 |
| Shareholder Funds | £351,393 | £402,590 | £278,048 | £289,044 | £185,088 | £160,834 |
| Turnover | £48,806 | £56,092 | £64,065 | £58,827 | £44,028 | £108,251 |
| Cost of Sales | £15,682 | £4,363 | £5,294 | £2,802 | £7,422 | £4,711 |
| Gross Profit | £33,124 | £51,729 | £58,771 | £56,025 | £36,606 | £103,540 |
| Admin Expenses | £9,498 | £9,030 | £9,120 | £8,400 | £7,920 | £6,108 |
| Operating Profit | (£47,374) | £125,699 | (£1,243) | £104,519 | £28,686 | £97,432 |
| Profit Before Tax | (£44,980) | £134,230 | (£1,302) | £114,995 | £29,943 | £99,507 |
| Tax | £6,217 | £9,688 | £9,694 | £11,039 | £5,689 | £18,906 |
| Profit for Period | (£51,197) | £124,542 | (£10,996) | £103,956 | £24,254 | £80,601 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Director's details changed | |||
| 2 July 2026 | Cessation of a person with significant control |
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