SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 13 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Dominic Richard Ketteringham	Director	British	England	36	22 Sept 2025	Active
Frederick Cosmo James Blundell Wonnacott	Director	British	England	35	21 Jun 2021	Active
John Mark Duxbury	Director	British	United Kingdom	57	10 Dec 2024	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Dec 2017	Active

Shareholders

Shareholders (1)


Selly Oak Shopping Park (general Partner) Limited	100.0%	1	Ordinary Shares	11 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sellyoak Shopping Park (general Partner) Limited

United Kingdom

Active

Notified 11 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
6 Nov 2025	Officers	Appointment of Mr James Joughin Hungerford Hillary as director on 2025-10-29	View(2 pages)
6 Nov 2025	Officers	Termination of John Mark Duxbury as director on 2025-10-29	View(1 page)
30 Oct 2025	Officers	Appointment of Mr Dominic Richard Ketteringham as director on 2025-09-22	View(2 pages)
30 Oct 2025	Officers	Termination of David Reginald Jackson as director on 2025-09-22	View(1 page)