Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Cecil Road Limited
- Incorporated
- 19 October 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Caroline Francoise Velarde
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05357551
Caroline Francoise Velarde
Individual · Notified 19 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1972 (54)
Former controllers (3)
19 September 2024
Ceased Julien Damian Velarde — Owns 25–50% of shares
31 October 2021
Ceased Giles Lindsey Calvert-Lee — Owns 25–50% of shares
31 October 2021
Ceased Ruth Mary Anne Calvert-Lee — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cecil Road Limited This company Owns 25–50% of shares
Urban Pad Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £91,032
- Cash
- £18,770
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £485,000 | £470,000 | £470,000 | £470,000 | £470,000 | £470,000 |
| Current Assets | £32,137 | £27,959 | ||||
| Debtors | £0 | £1,553 | ||||
| Cash | £18,770 | £30,223 | £35,570 | £32,137 | £26,406 | £26,014 |
| Creditors (< 1 year) | £5,824 | £347,288 | £362,319 | £2,142 | £1,308 | £6,018 |
| Creditors (> 1 year) | £368,745 | £0 | £359,550 | £359,550 | £359,550 | |
| Net Current Assets | £12,946 | (£317,065) | (£326,749) | £29,995 | £26,651 | £19,996 |
| Net Assets | £91,032 | £118,516 | £108,832 | £114,286 | £110,942 | £104,287 |
| Shareholder Funds | £91,032 | £118,516 | £108,832 | £114,286 | £110,942 | £104,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 December 2025 | Registered office address changed | |||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Director's details changed |
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