Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
The Old Substation Property Management Company Limited
- Incorporated
- 2 December 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Maria - Anna PuddefootShaun Adam Lee
- Owned by
- Sarah Maria Anna PuddefootSteven Michael WatsonFiona Elizabeth Christine Watson
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 169 Riverside RoadSt. AlbansAL1 1RZ
Officers 6 active
Officer details are public data from the Companies House register.
Puddefoot, Sarah Maria - Anna
Director · Appointed 21 July 2026
English
Born September 1974 (52)
Director · Appointed 12 December 2016
British
Born October 1968 (58)
Lee, Shaun Adam
Director · Appointed 12 December 2016
British
Born November 1963
British
Born June 1978 (48)
Watson, Fiona Elizabeth Christine
Secretary · Appointed 2 December 2013
Watson, Fiona Elizabeth Christine
Director · Appointed 2 December 2013
British
Born October 1976 (50)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sarah Maria Anna Puddefoot
Individual · Notified 21 July 2026
Owns 25–50% of shares
English
Born September 1974 (52)
Shaun Adam Lee
Individual · Notified 5 December 2019
Has significant influence or control
British
Born November 1963
British
Born October 1968 (58)
British
Born June 1978 (48)
Fiona Elizabeth Christine Watson
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £7,872
- Debt Ratio
- 76%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,548 | £19,548 | £19,548 | £19,548 | £19,548 | £19,548 | £19,548 |
| Current Assets | £12,881 | £8,687 | £10,675 | £9,080 | £9,115 | £8,597 | £10,544 |
| Creditors (< 1 year) | £5,021 | £0 | £2,550 | £1,500 | £1,951 | £1,580 | £1,950 |
| Creditors (> 1 year) | £19,536 | £19,536 | £19,536 | £19,536 | £19,536 | £19,536 | £19,536 |
| Net Current Assets | £7,860 | £9,789 | £9,188 | £8,566 | £8,114 | £7,812 | £9,233 |
| Net Assets | £7,872 | £9,801 | £9,200 | £8,578 | £8,126 | £7,824 | £9,245 |
| Shareholder Funds | £7,872 | £9,801 | £9,200 | £8,578 | £8,126 | £7,824 | £9,245 |
| Turnover | £450 | £450 | £450 | £450 | £450 | £450 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Director's details changed |
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