Shiregate (Arcadian) Limited

Active07097093 Private limited company
Incorporated
7 December 2009 (16 years)
Previously known as
Luross Margate Limited (until 17 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mansell, Richard
Secretary · Appointed 11 June 2018
Director · Appointed 7 January 2010
British
Born November 1945
Officer history (5 former)
11 June 2018
Appointed Mansell, Richard as Secretary
11 June 2018
Resigned Berger, Ann Leonora Judith as Director
11 June 2018
Resigned Berger, Ann Leonora Judith as Secretary
28 September 2015
Appointed Berger, Ann Leonora Judith as Director
8 January 2010
Appointed Berger, Ann Leonora Judith as Secretary
8 January 2010
Resigned Berger, Ann Leonora Judith as Director
7 January 2010
Appointed Berger, Geoffrey David as Director
7 January 2010
Resigned Berger, Geoffrey David as Secretary
15 December 2009
Appointed Berger, Geoffrey David as Secretary
15 December 2009
Appointed Berger, Ann Leonora Judith as Director
7 December 2009
Appointed Jacobs, Yomtov Eliezer as Director
7 December 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 02464922
Former controllers (1)
19 July 2018
Ceased Eltee Equipments Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Library Properties Limited Owns 75–100% of shares
Eltee Equipments Limited Owns 75–100% of shares
Multicount Limited Owns 75–100% of shares
Shadyburn Ltd Owns 75–100% of shares
Shiregate (Arcadian) Limited This company Owns 75–100% of shares
Summit Advances Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2024 2025 £3,787 £4,444 £4,424 (£2,831) £16
Balance sheet detail
202520242023202220212020
Current Assets£2,619£334,797£329,761£337,461£334,255
Creditors (< 1 year)£1,800£33,734£26,187£24,205£14,212£11,538
Creditors (> 1 year)£803£303,894£303,215£301,132£318,805£318,930
Net Current Assets£819£301,063£305,556£323,249£322,717
Net Assets£16(£2,831)£4,424£4,444£3,787
Shareholder Funds£16(£2,831)£4,424£4,444£3,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates6 December 2025
22 December 2025Micro company accounts30 September 2025
3 December 2025Previous accounting period extended
7 October 2025Registered office address changed
6 October 2025Secretary's details changed
Show all recent filings

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