Peterborough Shopping Centre Limited

Active07557177 Private limited company
Incorporated
9 March 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Celal Kaplan
Murat Tasci
Owned by
Celal Kaplan
Murat Tasci
Ergin Tasci
Accounts type
Total exemption full
Region
Greater London
Address
40 Willoughby Road
London
N8 0JG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2021
British
Born April 1973 (53)
Kaplan, Celal
Director · Appointed 17 May 2016
British
Born February 1957 (69)
Tasci, Murat
Director · Appointed 10 October 2011
Turkish
Born January 1975 (51)
Tasci, Ergin
Director · Appointed 18 March 2011
British
Born January 1969 (57)
Officer history (2 former)
28 June 2021
Appointed Tasci, Ertan as Director
1 March 2018
Resigned Abdurrahman, Hurum as Director
17 May 2016
Appointed Kaplan, Celal as Director
18 July 2014
Appointed Abdurrahman, Hurum as Director
10 October 2011
Appointed Tasci, Murat as Director
18 March 2011
Appointed Tasci, Ergin as Director
18 March 2011
Resigned Holder, Michael as Director
9 March 2011
Appointed Holder, Michael as Director

Ownership 3 active

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

Celal Kaplan
Individual · Notified 6 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Murat Tasci
Individual · Notified 1 January 2017
Owns 25–50% of shares
Turkish
Born January 1975 (51)
Ergin Tasci
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
1 March 2018
Ceased Hurum Abdurrahman — Owns 25–50% of shares

Financials

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

Net Assets
£74,560
Cash
£15,499
Employees
16
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £189,322 £209,522 £215,412 £51,131 £64,263 £74,560
Balance sheet detail
202520242023202220212020
Fixed Assets£200,169£207,456£215,929£352,071£351,291£352,669
Current Assets£135,399£128,607£202,587£261,156£380,619£448,975
Debtors£17,551£17,348£19,394£16,672£16,500£16,500
Cash£15,499£9,912£11,793£12,981£52,944£8,975
Creditors (< 1 year)£234,392£211,899£341,802£366,418£460,098£591,975
Creditors (> 1 year)£26,616£59,901£25,583£31,397£62,290£20,347
Net Current Assets(£98,993)(£83,292)(£139,215)(£105,262)(£79,479)(£143,000)
Net Assets£74,560£64,263£51,131£215,412£209,522£189,322
Shareholder Funds£215,412£209,522£189,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates9 March 2026
2 December 2025Total exemption full accounts31 March 2025
20 April 2025Confirmation statement with no updates9 March 2025
12 December 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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