Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Towngate Deluxe Ltd
- Incorporated
- 2 July 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (21 former)
15 March 2024
15 March 2024
14 December 2021
14 December 2021
Resigned Westley, Shane as Director
11 January 2021
Resigned Taga, Laurentiu as Director
11 January 2021
Appointed Westley, Shane as Director
17 July 2020
Resigned Mclaughlan, Rory as Director
17 July 2020
Appointed Taga, Laurentiu as Director
26 November 2019
Appointed Mclaughlan, Rory as Director
26 November 2019
Resigned Varden, Ryan as Director
17 September 2019
Appointed Varden, Ryan as Director
17 September 2019
Resigned Mcgarrity, David John as Director
14 May 2019
Appointed Mcgarrity, David John as Director
14 May 2019
Resigned Coianna, Stefano as Director
26 July 2018
Appointed Coianna, Stefano as Director
26 July 2018
Resigned Stack, Rhys as Director
27 April 2018
27 April 2018
Appointed Stack, Rhys as Director
5 April 2018
Resigned Mcdonald, Jason as Director
5 April 2018
30 November 2017
Resigned Hills, Scott as Director
30 November 2017
Appointed Mcdonald, Jason as Director
3 July 2017
Appointed Hills, Scott as Director
3 July 2017
15 March 2017
Resigned Cox, Robert Eric as Director
15 March 2017
6 October 2016
Appointed Cox, Robert Eric as Director
6 October 2016
Resigned Chomicki, Damian as Director
2 August 2016
Appointed Chomicki, Damian as Director
2 August 2016
Resigned Riley, Jeevan as Director
26 January 2016
Appointed Riley, Jeevan as Director
26 January 2016
Resigned Razalia, Alexandru-Ovidiu as Director
8 September 2015
Appointed Razalia, Alexandru-Ovidiu as Director
8 September 2015
Resigned Mclaughlin, John as Director
9 March 2015
Appointed Mclaughlin, John as Director
9 March 2015
Resigned Mcbirney, Steven as Director
22 January 2015
Appointed Mcbirney, Steven as Director
22 January 2015
Resigned Beck, James as Director
1 October 2014
Appointed Beck, James as Director
1 October 2014
Resigned Quigley, Thomas as Director
30 July 2014
Appointed Quigley, Thomas as Director
30 July 2014
2 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (13)
15 March 2024
14 December 2021
Ceased Shane Westley — Owns 75–100% of shares
11 January 2021
Ceased Laurentiu Taga — Owns 75–100% of shares
17 July 2020
Ceased Rory Mclaughlan — Owns 75–100% of shares
26 November 2019
Ceased Ryan Varden — Owns 75–100% of shares
17 September 2019
Ceased David John Mcgarrity — Owns 75–100% of shares
14 May 2019
Ceased Stefano Coianna — Owns 75–100% of shares
26 July 2018
Ceased Rhys Stack — Owns 75–100% of shares
27 April 2018
5 April 2018
Ceased Jason Mcdonald — Owns 75–100% of shares
30 November 2017
Ceased Scott Hills — Owns 75–100% of shares
2 July 2017
15 March 2017
Ceased Jeevan Riley — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 11 February 2026 | Micro company accounts | 31 July 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 March 2025 | Micro company accounts | 31 July 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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