1 Battison Crescent Ltd

Active13641025 Private limited company
Incorporated
24 September 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Jane Woodward
Paul Anthony Samuda
Accounts type
Total exemption full
Region
Greater London
Address
Global House
303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Amanda Jane Woodward
Individual · Notified 22 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Paul Anthony Samuda
Individual · Notified 22 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born March 1963 (63)
Former controllers (1)
24 August 2022
Ceased 1000 Rooms Stoke Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£338,135
Cash
£577
Profit
£371,436
Current Ratio
0.0x
Return on Equity
110%

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2022 2023 2024 2025 (£10,304) (£36,066) (£33,301) £338,135
Balance sheet detail
2025202420232022
Current Assets£30,328£20,981£7,646
Debtors£29,751£4,351£5,906
Cash£577£16,630£1,740£346
Creditors (< 1 year)£828,586£773,764£639,987£368,250
Net Current Assets(£798,258)(£752,783)(£632,341)(£367,904)
Net Assets£338,135
Shareholder Funds£338,135(£33,301)(£36,066)(£10,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registration of a charge
11 August 2026Registration of a charge

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