Victoria Road (Havering) Limited

Active11877184 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Paul Seaton
Accounts type
Small
Region
Greater London
Address
Broadwall House
21 Broadwall
London
SE1 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2019
British
Born March 1983 (43)
Seaton, Paul
Director · Appointed 12 March 2019
British
Born June 1964 (62)
Officer history (1 former)
31 August 2024
Resigned Gibson, Mark Jonathan as Director
12 March 2019
Appointed Adams, Luke Thomas as Director
12 March 2019
Appointed Seaton, Paul as Director
12 March 2019
Appointed Gibson, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02628718

Group structure 16 shown

Ownership group derived from the Companies House PSC register

B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£172,355
Cash
£5,267
Profit
£508,960
Current Ratio
2.4x
Return on Equity
295%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £661,223 £652,161 £898,727 £1,277,311 (£336,605) £172,355
Balance sheet detail
202520242023202220212020
Fixed Assets£4,410,794£2,967,784£2,620,000
Current Assets£792,454£785,605£673,346£356,820£96,022£23,573
Debtors£787,187£781,181£671,590£347,535£91,220£5,287
Cash£5,267£4,424£1,756£9,285£4,802£18,286
Creditors (< 1 year)£333,241£7,319,513£2,805,822£316,034£29,378£87,154
Creditors (> 1 year)£286,858£4,201,637£3,709,415£3,147,437£2,169,467£1,682,396
Net Current Assets£459,213(£6,533,908)(£2,132,476)£40,786£66,644(£63,581)
Net Assets£172,355(£336,605)£1,277,311£898,727£652,161£661,223
Shareholder Funds£172,355(£336,605)£1,277,311£898,727£652,161£661,223

Filings

Filing history not loaded yet. See it on Companies House

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