CECIL ROAD LIMITED
Company details
- Registered name
- CECIL ROAD LIMITED
- Company number
- 11021916
- Registered office
- LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM · 809 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 521 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2024 | Person with significant control ceased | Mr Julien Damian Velarde | — |
| 31/10/2021 | Person with significant control ceased | Mrs Ruth Mary Anne Calvert-Lee | — |
| 31/10/2021 | Person with significant control ceased | Mr Giles Lindsey Calvert-Lee | — |
| 31/10/2021 | Person with significant control added | — | G2 Asset Management Limited |
| 19/10/2017 | Person with significant control added | — | Mrs Ruth Mary Anne Calvert-Lee |
| 19/10/2017 | Person with significant control added | — | Mrs Caroline Francoise Velarde |
| 19/10/2017 | Person with significant control added | — | Mr Julien Damian Velarde |
| 19/10/2017 | Person with significant control added | — | Mr Giles Lindsey Calvert-Lee |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 498 ▲ 226% | 153 |
| Net assets | 91 ▼ 23.2% | 119 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for CECIL ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CECIL ROAD LIMITED (11021916)
CECIL ROAD LIMITED is a private limited company incorporated on 19 October 2017 and registered in the United Kingdom under company number 11021916. Its registered office is at LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is G2 Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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