ST LEONARDS QUARTER LIMITED

13312567
Active London

Development of building projects

0 employees website.com
Development of building projects
S

ST LEONARDS QUARTER LIMITED

13312567

Development of building projects

Founded 3 Apr 2021 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 24 Dec 2025 Next due 27 Jun 2026 0 days remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £-164K £204K 2024 year on year
Total assets £8M £861K 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for ST LEONARDS QUARTER LIMITED (13312567), an active company based in London, England. Incorporated 3 Apr 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 27 Sept 2025
Due by 27 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.40k

Decreased by £24.96k (-95%)

Net Assets

-£163.82k

Decreased by £203.84k (-509%)

Total Liabilities

£7.79M

Increased by £1.07M (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 6,246 Shares £6.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20235£5k£1k
28 Feb 2023510£510k£1k
31 Jan 2023240£240k£1k
31 Dec 2022525£525k£1k
30 Nov 2022729£729k£1k

Officers

Officers

3 active
Status
Massos, Christina AnnaSecretaryUnknownUnknown1 Jun 2026Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom493 Apr 2021Active
Summerskill, Romy ElizabethDirectorBritishEngland593 Apr 2021Active

Shareholders

Shareholders (170)

Roger Hanson
32.2%
Grass Roots Limited - Frank Vogul
4.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Apg Exeter Limited

United Kingdom

Active
Notified 4 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Apg Exeter Limited

Unknown

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Erade Limited

Ceased 19 Nov 2021

Ceased

South West Invest (homes) Limited

Ceased 1 Oct 2024

Ceased

Apg Exeter Limited

Ceased 1 Oct 2024

Ceased

Rst Exeter Limited

Ceased 4 Jan 2023

Ceased

Group Structure

Group Structure

ST LEONARDS QUARTER LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Persons With Significant ControlCessation of South West Invest (Homes) Limited as a person with significant control on 1 Oct 2024
19 Jun 2026Persons With Significant ControlCessation of Apg Exeter Limited as a person with significant control on 1 Oct 2024
19 Jun 2026Persons With Significant ControlApg Exeter Limited notified as a person with significant control
19 Jun 2026Persons With Significant ControlSouth West Invest (Homes) Limited notified as a person with significant control
2 Jun 2026OfficersAppointment of Mrs Christina Anna Massos as director on 1 Jun 2026
19 Jun 2026 Persons With Significant Control

Cessation of South West Invest (Homes) Limited as a person with significant control on 1 Oct 2024

19 Jun 2026 Persons With Significant Control

Cessation of Apg Exeter Limited as a person with significant control on 1 Oct 2024

19 Jun 2026 Persons With Significant Control

Apg Exeter Limited notified as a person with significant control

19 Jun 2026 Persons With Significant Control

South West Invest (Homes) Limited notified as a person with significant control

2 Jun 2026 Officers

Appointment of Mrs Christina Anna Massos as director on 1 Jun 2026

Recent Activity

Latest Activity

Cessation of South West Invest (Homes) Limited as a person with significant control on 1 Oct 2024

1 weeks ago on 19 Jun 2026

Cessation of Apg Exeter Limited as a person with significant control on 1 Oct 2024

1 weeks ago on 19 Jun 2026

Apg Exeter Limited notified as a person with significant control

1 weeks ago on 19 Jun 2026

South West Invest (Homes) Limited notified as a person with significant control

1 weeks ago on 19 Jun 2026

Appointment of Mrs Christina Anna Massos as director on 1 Jun 2026

3 weeks ago on 2 Jun 2026