40 Station Road Ltd

In administration09062872 Private limited company
Incorporated
30 May 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
North East
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 17 February 2026
Owns 25–50% of shares
Limited Company
Reg. no. 09716027
Former controllers (1)
18 September 2025
Ceased Mark Robert Anderson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

34 Lavender Lane Ltd In administrationOwns 25–50% of shares
40 Station Road Ltd This company In administrationOwns 25–50% of shares
7 Edgeware Court Ltd In administrationOwns 50–75% of shares

Financials

Balance sheet as at 31 May 2024 · micro entity accounts

Net Assets
£20,241

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £12,291 £15,383 £17,758 £20,097 £20,241
Balance sheet detail
20242023202220212020
Fixed Assets£60,890£60,890£60,890£60,890£60,890
Current Assets£0£0£283
Creditors (< 1 year)£40,505£4,166£3,617£3,060£2,335
Creditors (> 1 year)£36,627£39,515£42,447£46,547
Net Current Assets(£40,505)(£4,166)£3,617(£3,060)(£2,052)
Net Assets£20,241£20,097£17,758£15,383£12,291
Shareholder Funds£20,241£20,097£17,758£15,383£12,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Result of meeting of creditors
22 August 2026Statement of administrator's proposal
3 August 2026Appointment of an administrator
7 July 2026Registered office address changed
14 April 2026Registered office address changed—
Show all recent filings

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