Website & contact details
- Group website
- The site of this company’s group or brand.
1 Smithfield Square Ltd
- Incorporated
- 24 July 2013 (13 years)
- Previously known as
- Quayside Apartments Ltd (until 11 October 2013)Quaside Apartments Ltd (until 26 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Oxford House 1600 Parkway CourtJohn Smith DriveOxford Business Park SouthOxfordOX4 2JY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Walsh, Nicholas Vincent
Secretary · Appointed 10 October 2013
Director · Appointed 24 July 2013
British
Born November 1956
Officer history (1 former)
10 April 2015
8 November 2013
10 October 2013
Appointed Walsh, Nicholas Vincent as Secretary
24 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06194530
Former controllers (1)
6 April 2016
Group structure 20 shown
Ownership group derived from the Companies House PSC register
1 Smithfield Square Ltd This company Owns 75–100% of shares
Ashford Riverside Park Limited Owns 75–100% of shares
Carfax Estate Limited Holds 75–100% of voting rights
Wellsham Management Limited Holds 75–100% of voting rights
Belright Limited Owns 75–100% of shares
Caversham Gate Limited Owns 75–100% of shares
Weldale Square Limited Owns 75–100% of shares
Brighton Marina Block F1 Ltd Holds 75–100% of voting rights
Brighton Marina Block F2 Ltd Owns 75–100% of shares
Daniel Quarter 66 Limited Owns 75–100% of shares
Eafor Limited Owns 75–100% of shares
Global Real Estate Portfolios Limited Owns 75–100% of shares
Gravel Rock Groundworks Limited Owns 75–100% of shares
Greenhithe London Limited Owns 75–100% of shares
Headington Town Limited Owns 75–100% of shares
London Merchant Bank Limited Owns 75–100% of shares
London Merchant Capital Limited Owns 75–100% of shares
Meadow Portfolio One Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £925,534
- Current Ratio
- 169.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £465,000 | £1,163,791 | £1,383,791 | £1,510,000 | |
| Current Assets | £931,042 | £615,356 | £281,650 | £206,945 | £86,090 |
| Debtors | £931,042 | £597,115 | £278,119 | £204,409 | £82,205 |
| Cash | £18,241 | £3,531 | £2,536 | £3,885 | |
| Creditors (< 1 year) | £5,508 | £15,085 | £11,037 | £7,020 | £9,306 |
| Creditors (> 1 year) | £143,360 | £502,859 | £650,255 | £650,282 | |
| Net Current Assets | £925,534 | £600,271 | £270,613 | £199,925 | £76,784 |
| Net Assets | £925,534 | £894,763 | £852,339 | £842,235 | £821,296 |
| Shareholder Funds | £925,534 | £894,763 | £852,339 | £842,235 | £821,296 |
Filings
Filing history not loaded yet. See it on Companies House
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