Nugent Shopping Park Limited
Nugent Shopping Park Limited
#06153558 • Active
Shopping complex featuring department stores and a restaurant, plus free parking for 3 hours.
Founded: 12/03/2007
Industries: Development of building projects
Website: https://www.nugentshoppingpark.com/
Phone: Subscribe to view
Location: York House, 45 Seymour Street, London, W1H 7LX
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £4.93m
↑ 5%
Gross Profit £4.32m
↑ 15%
Total Liabilities £0.9m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Murrell | Accountant | 11/11/2024 | British | 41 years |
| Keith Mcclure | Accountant | 22/12/2023 | British | 34 years |
| Kelly Marie Ogier | Head Of Investment | 30/06/2023 | British | 48 years |
| Michael Andrew Wiseman | Development Executive | 30/06/2023 | British | 45 years |
| Alan Bunting | Head Of Development Delivery | 18/03/2022 | British | 47 years |
Role:
Accountant
Appointed:
11/11/2024
Nationality:
British
Age:
41 years
Role:
Accountant
Appointed:
22/12/2023
Nationality:
British
Age:
34 years
Role:
Head Of Investment
Appointed:
30/06/2023
Nationality:
British
Age:
48 years
Role:
Development Executive
Appointed:
30/06/2023
Nationality:
British
Age:
45 years
Role:
Head Of Development Delivery
Appointed:
18/03/2022
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Royal Exchange Trust Company Limited Outstanding
Created 24/04/2009The f/h land show edged with red on the plan of the title being land on the north side of broadway r...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
The Nugent Industrial Estate, Cray Avenue, Orpington (BR5 3RP)
Freehold • BR5 3RP
Added 13/06/2007 • BROMLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 14/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |