Upper Townhouse Longborough Spv Ltd
13097295 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-12-21 · next due 2027-01-04
Registered office
Stoneleigh Abbey MewsStoneleigh Abbey
Kenilworth
Warwickshire
Cv8 2lf
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£5,406,462
↑106.0%
|
£2,624,520
↑39.4%
|
£1,882,980
↑1882880.0%
|
£100
|
| Net current assets |
£-11,175
↓39.8%
|
£-7,995
↓27.3%
|
£-6,278
↓514.3%
|
£-1,022
|
| Equity |
£-11,175
↓39.8%
|
£-7,995
↓27.3%
|
£-6,278
↓514.3%
|
£-1,022
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
|
0
|
0
|
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 (2)
- Mackenzie, Peter Stuart Jacques · Director appointed 2020-12-23
- Kinnie, Nicola Elia Renee · Director appointed 2020-12-23
People with significant control (2)
-
Mr Peter Stuart Mackenzie Ceased 2020-12-23Individual Psc · British · resident in England · born 5/1983 · notified 2020-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mackenzie Developments (Warwickshire) Ltd ActiveCorporate Entity Psc · notified 2020-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Quantum Development Finance LTDCreated 2023-12-01Part of the freehold interest in the land and property known as upper town house, moreton road, longborough, moreton- in- marsh GL56 0QQ registered at hm land registry with title absolute forming part of title number GR107186 and shown edged in red on the attached plan.
-
Held by Quantum Development Finance LTDCreated 2023-12-01None.
Recent filings (15)
- 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-08 Micro-entity accounts AA Accounts
- 2025-01-07 Director details changed CH01 Officers
- 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-11 Director details changed CH01 Officers
- 2024-12-10 Director details changed CH01 Officers
- 2024-03-13 Micro-entity accounts AA Accounts
- 2024-01-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-04 Director details changed CH01 Officers
- 2024-01-04 Director details changed CH01 Officers
- 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-12-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-09-27 Micro-entity accounts AA Accounts
- 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register