N & A Percival (Ashtead) Ltd

Active11270501 Private limited company
Incorporated
22 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Robert Marshall
Accounts type
Small
Region
Yorkshire
Address
C/o Cdp Ltd Marshall House
Huddersfeild Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born April 1970 (56)
Booth, Jonathan
Secretary · Appointed 22 March 2018
Marshall, James Robert
Director · Appointed 22 March 2018
British
Born September 1965 (61)
Officer history (1 former)
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
22 March 2018
Appointed Booth, Jonathan as Secretary
22 March 2018
Appointed Marshall, James Robert as Director
22 March 2018
Appointed Marshall, Christopher Roy as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00993768

Group structure 20 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares
N & A Percival (Ashtead) Ltd This company Owns 75–100% of shares

Financials

Profit Before Tax
£0
Balance sheet detail
2024
Creditors (< 1 year)£276,682
Net Current Assets(£276,682)
Shareholder Funds(£276,682)

Filings 22

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
30 September 2026Accounts for a small company31 December 2025
23 March 2026Confirmation statement with updates21 March 2026
26 September 2025Full accounts31 December 2024
24 March 2025Confirmation statement with updates21 March 2025
Show all 22 filings

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