SEGRO (RADLETT) LIMITED
Buying and selling of own real estate
SEGRO (RADLETT) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
1 New Burlington Place London W1S 2HR United Kingdom
Full company profile for SEGRO (RADLETT) LIMITED (14616162), an active company based in London, United Kingdom. Incorporated 25 Jan 2023. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£35.69M
Total Liabilities
£224.82M
Turnover
N/A
Employees
N/A
Debt Ratio
119%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anna Clare Bond | Director | British | United Kingdom | 16 Sept 2024 | Active |
| Lawrence Elliot Simpson | Director | British | United Kingdom | 31 Dec 2023 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Segro Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south-west side of Sopwell House Hotel & Country Club, St Albans (AL1 2HQ) ST ALBANS | Freehold | - | 19 Jul 2023 |
Land on North East side of Frogmore Park Street, Radlett ST ALBANS | Freehold | - | 18 Jul 2023 |
Land on the North and South sides of Hyde Lane, Frogmore, St. Albans ST ALBANS | Freehold | - | 18 Jul 2023 |
Land on the west side of Moor Mill, Smug Oak Lane, Bricket Wood, St Albans (AL2 3PN) ST ALBANS | Freehold | - | 18 Jul 2023 |
LAND ON THE NORTH SIDE OF Old Parkbury Lane, Colney Street, St Albans ST ALBANS | Freehold | - | 18 Jul 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Miscellaneous | Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 101 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-24 with updates | |
| 22 Dec 2025 | Capital | Allotment of shares (GBP 101) on 2025-12-19 | |
| 18 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 Mar 2025 | Officers | Change to director Mr Daniel Terrance Holford on 2025-03-27 |
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 101
Confirmation statement made on 2026-01-24 with updates
Allotment of shares (GBP 101) on 2025-12-19
Annual accounts made up to 2024-12-31
Change to director Mr Daniel Terrance Holford on 2025-03-27
Recent Activity
Latest Activity
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 101
2 months ago on 19 Feb 2026
Confirmation statement made on 2026-01-24 with updates
2 months ago on 3 Feb 2026
Allotment of shares (GBP 101) on 2025-12-19
3 months ago on 22 Dec 2025
Annual accounts made up to 2024-12-31
9 months ago on 18 Jul 2025
Change to director Mr Daniel Terrance Holford on 2025-03-27
1 years ago on 27 Mar 2025