Sansec Developments (Number 1) Ltd.

Active07652967 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Emma Jill Wade
Mary Jane Harvey
Accounts type
Total exemption full
Region
North East
Address
53 Millview Drive
Tynemouth
North Shields
NE30 2QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chapman, Rebecca Bailey
Secretary · Appointed 24 November 2020
Director · Appointed 25 August 2015
British
Born July 1970 (56)
Director · Appointed 25 August 2015
British
Born February 1972 (54)
Director · Appointed 31 May 2011
British
Born March 1982 (44)
Officer history (1 former)
24 November 2020
Appointed Chapman, Rebecca Bailey as Secretary
26 September 2020
Resigned Harvey, John Playfair as Director
25 August 2015
Appointed Harvey, Mary Jane as Director
25 August 2015
Appointed Wade, Emma Jill as Director
31 May 2011
Appointed Harvey, Benjamin Playfair as Director
31 May 2011
Appointed Harvey, John Playfair as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)

Financials

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

Net Assets
£357,108
Cash
£6,302
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £338,191 £318,514 £327,665 £369,356 £363,411 £357,108
Balance sheet detail
202520242023202220212020
Fixed Assets£1,050,000£1,050,000£1,050,090
Current Assets£18,187£48,937£47,080£37,877£29,710£52,248
Debtors£11,885£21,950£16,465£6,753£4,350£4,350
Cash£6,302£26,987£30,615£31,124£25,360£47,898
Creditors (< 1 year)£624,323£646,698£660,215£664,243£672,368£696,621
Net Current Assets(£606,136)(£597,761)(£613,135)(£626,366)(£642,658)(£644,373)
Net Assets£357,108£363,411£369,356£327,665£318,514£338,191
Shareholder Funds£357,108£363,411£369,356£327,665£318,514£338,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
26 February 2026Total exemption full accounts31 May 2025
10 July 2025Confirmation statement with no updates31 May 2025
5 March 2025Total exemption full accounts31 May 2024
12 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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