Antellas Developments Ltd

Active07264971 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Development of building projects (41100)
Owned by
Michele Christopher Luigi Valente
Accounts type
Total exemption full
Region
East of England
Address
Knightlands North Benfleet Hall Road
North Benfleet
Wickford
SS12 9JR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born January 1967 (59)
Director · Appointed 25 May 2010
British
Born November 1957

Ownership 2 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7116262
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born November 1957

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd This company Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£5,231
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £812,201 £920,850 £1,088,266 £1,720,696 £1,847,238 £2,000,240 £2,092,541
Balance sheet detail
2025202420232022202120202019
Current Assets£6,869,280£5,929,066£5,426,760£7,953,042£6,725,296£5,266,726£5,814,763
Debtors£0£60,000£60,000£60,000
Cash£5,231£1,037£221,609£3,839,818£1,247£607£1,021,704
Creditors (< 1 year)£4,776,739£3,928,826£3,579,522£6,232,346£5,637,030£4,345,876£5,002,562
Net Current Assets£2,092,541£2,000,240£1,847,238£1,720,696£1,088,266£920,850£812,201
Shareholder Funds£2,092,541£2,000,240£1,847,238£1,720,696£1,088,266£920,850£812,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Director's details changed
28 April 2026Confirmation statement with no updates26 April 2026
27 February 2026Total exemption full accounts31 May 2025
2 May 2025Confirmation statement with no updates26 April 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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