Ace (Leeds) Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Sabbaghi, Shahram · Director appointed 2021-10-07
• Lyen, Jackie Ching Ching · Secretary appointed 2013-11-19
• Ghandour, Ismail · Director appointed 2013-10-30
• Thomas, Mark Constable · Director appointed 2013-10-30 resigned 2021-10-07
• Minter, Ivan William · Director appointed 2013-10-30 resigned 2014-01-10
• Leedale, Gillianne · Secretary appointed 1999-12-03 resigned 2013-11-19
• Swallow, Peter David · Director appointed 1999-12-03 resigned 2013-11-19

People with significant control (3)

• Caspro Management Limited Ceased 2024-03-28
  Corporate Entity Psc · notified 2021-10-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ace Liberty & Stone Plc Ceased 2021-10-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Bower Terrace Limited Active
  Corporate Entity Psc · notified 2024-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 038882880008
  Held by Lloyds Bank PLC as Security Agent
  Created 2018-03-05 · satisfied 2022-01-04
  The freehold property known as hillcrest house, 386 harehills lane, leeds. (LS9 6NF) and registered with land registry title. Number YWE57095.. Please see the charge instrument for further. Detail.
• A registered charge Satisfied 038882880007
  Held by Lloyds Bank PLC
  Created 2018-02-14 · satisfied 2022-01-04
  The freehold property known as hillcrest house, 386. harehills lane, leeds (LS9 6NF) as registered at. The land registry under title number YWE57095.. Please refer to the charge instrument for further. Details.
• A registered charge Satisfied 038882880006
  Held by Lloyds Bank PLC
  Created 2016-11-15 · satisfied 2022-01-04
  Hillcrest house, 386 harehills lane, leeds (LS9 6NF), freehold, registered at hm land registry with title number YWE57095.
• A registered charge Satisfied 038882880005
  Held by Market Harborough Building Society
  Created 2014-04-11 · satisfied 2017-04-04
  F/H property k/a hillcrest house 386 harehills lane leeds t/no YWE57095.
• A registered charge Satisfied 038882880004
  Held by Market Harborough Building Society
  Created 2014-04-11 · satisfied 2017-04-04
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-07-31 · satisfied 2013-11-12
  Hillcrest house, harehills lane, leeds, west yorkshire t/no YWE57095 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-07-31 · satisfied 2013-11-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2003-06-24 · satisfied 2008-11-20
  The freehold property known as hillcrest house harehills lane leeds title number YWE57095. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Micro-entity accounts AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Micro-entity accounts AA Accounts
• 2024-08-29 Change registered office address company with date old address new address AD01 Address
• 2024-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-12 Notification of a person with significant control PSC02 PSC
• 2024-04-12 Cessation of a person with significant control PSC07 PSC
• 2023-12-15 Micro-entity accounts AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Accounts amended with accounts type micro entity (paper) AAMD Accounts
• 2022-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-28 Micro-entity accounts AA Accounts
• 2022-01-20 Change account reference date company current shortened AA01 Accounts
• 2022-01-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.