2047 ARMADA WAY PLYMOUTH (LEASECO) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£391K
-18.7% vs 2024
Employees
—
Average over period
Profit before tax
-£62K
+64.6% vs 2024
Name history
Renamed 1 time since incorporation
- 2047 ARMADA WAY PLYMOUTH (LEASECO) LIMITED 2024-07-04 → present
- SDI (PROPCO 46 ) LIMITED 2018-08-17 → 2024-07-04
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£174,218 | -£61,610 | |
| Net profit | -£174,218 | -£61,610 | |
| Cash | — | — | |
| Total assets less current liabilities | £99 | £100 | |
| Net assets | -£329,746 | -£391,356 | |
| Equity | -£329,746 | -£391,356 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has a net liability position of £391,356 as at 27 April 2025. The director believes that the company, with the ongoing financial support of Frasers Group plc, is well placed to manage its business risks successfully. The director is therefore satisfied that the company has adequate resources available to continue to meet all obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The company changed its name to 2047 Armada Way Plymouth (Leaseco) Limited from SDI (PROPCO46) Limited on 3 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Cameron John | Secretary | 2018-08-17 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2019-07-01 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2018-08-17 | 2024-12-05 |
| DICK, Alastair Peter Orford | Director | 2019-03-14 | 2025-01-06 |
| STOCKTON, Rachel Isabel Lilian | Director | 2018-08-17 | 2019-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frs Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Active |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-06-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18.7%
-£329,746 -£391,356
-
Employees
—
Not reported
-
Profit before tax
+64.6%
-£174,218 -£61,610
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers