ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£756K
Equity attributable
Employees
0
Average over period
Profit before tax
-£756K
Period ending 2025-03-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-11-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£755,648 | |
| Profit before tax | — | -£755,648 | |
| Net profit | — | -£755,648 | |
| Cash | — | £0 | |
| Total assets less current liabilities | — | -£755,648 | |
| Net assets | — | -£755,648 | |
| Equity | — | -£755,648 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | 100.0% | |
| Current ratio | — | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including seeking assurances from the Company's parent entity and receiving confirmation that it will provide financial assistance if required, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for a period not less than twelve months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
Significant events
- “In April 2022, the Building Safety Bill was passed which dictated enhanced fire safety regulations. The Company is committed to ensuring it remains aligned to fire safety regulations as they evolve and will continue to make any required investment to ensure its buildings remain safe to occupy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEUNG, Stephen Sui Sang | Director | 2023-05-02 | May 1967 | British |
| RYLATT, Ian Kenneth | Director | 2025-03-31 | Jun 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2019-12-30 | 2022-07-31 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-09-18 | 2019-12-30 |
| EVANS, Robert John | Director | 2017-09-18 | 2020-09-04 |
| HUDSON, Robert Jan | Director | 2017-09-18 | 2020-01-01 |
| SMITH, David | Director | 2017-09-18 | 2020-12-14 |
| TUDOR-MORGAN, David | Director | 2023-05-02 | 2025-03-25 |
| VAUGHAN, Nicholas Peter | Director | 2020-01-02 | 2023-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Annington Limited | Corporate entity | significant-influence-or-control-as-trust | 2020-09-04 | Ceased 2020-09-04 |
| Annington Rentals (No.4) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2019-12-30 | Active |
| St. Modwen Developments Limited | Corporate entity | Voting 75–100%, Appoints directors | 2017-09-18 | Ceased 2020-09-04 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-11-30