Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Our Family Commercial Property Limited
- Incorporated
- 30 September 2015 (11 years)
- Previously known as
- Balderstone Industrial Asset Management Limited (until 28 December 2018)Platinum International Asset Management Limited (until 29 October 2018)Platinum Asset Management (Europe) Limited (until 6 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Molly Brook Robinson-Taylor
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lancaster House70-76 Blackburn StreetRadcliffeM26 2JW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Robinson-Taylor, Molly Brook
Director · Appointed 31 May 2019
English
Born August 2002 (24)
Kempshall, Chelsea
Secretary · Appointed 2 October 2018
Director · Appointed 16 November 2015
British
Born June 1972 (54)
Director · Appointed 16 November 2015
British
Born March 1981 (45)
Officer history (4 former)
17 September 2022
31 May 2019
Appointed Robinson-Taylor, Molly Brook as Director
2 October 2018
Appointed Kempshall, Chelsea as Secretary
2 October 2018
2 October 2018
Resigned Mcewan, Kirsty as Secretary
2 October 2018
16 November 2015
16 November 2015
16 November 2015
16 November 2015
30 September 2015
Appointed Mcewan, Kirsty as Secretary
30 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11574833
Former controllers (1)
2 October 2018
Ceased Platinum International Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Our Family Commercial Property Limited This company Owns 75–100% of shares
Our Family Pets Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £945,430
- Cash
- £893,510
- Debt Ratio
- 90%
- Current Ratio
- 13.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,338,994 | £8,273,544 | £8,281,964 | £8,297,615 | £8,290,968 | £1,861,065 |
| Current Assets | £935,317 | £1,136,098 | £983,434 | £708,995 | £471,956 | £459,485 |
| Debtors | £41,807 | £26,930 | £4,077 | £38,322 | £47,225 | £2,946 |
| Cash | £893,510 | £1,109,168 | £979,357 | £670,673 | £424,731 | £456,539 |
| Creditors (< 1 year) | £68,751 | £297,526 | £166,187 | £170,111 | £157,682 | £2,111,017 |
| Creditors (> 1 year) | £8,235,130 | £8,235,130 | £8,235,130 | £8,235,130 | £8,235,130 | |
| Net Current Assets | £866,566 | £838,572 | £817,247 | £538,884 | £314,274 | (£1,651,532) |
| Net Assets | £945,430 | £868,486 | £855,581 | £589,869 | £361,112 | £204,533 |
| Shareholder Funds | £945,430 | £868,486 | £855,581 | £589,869 | £361,112 | £204,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 10 October 2024 | Director's details changed | |||
| 10 October 2024 | Secretary's details changed |
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