45 STATION ROAD (LISS) LTD
Company details
- Registered name
- 45 STATION ROAD (LISS) LTD
- Company number
- 14599165
- Registered office
- SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, GU7 1EW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 124 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 11 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 |
|---|---|---|---|
| 06/06/2023 | Person with significant control added | — | Mr Peter John Noe |
| 17/01/2023 | Person with significant control added | — | James Edward Allen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 406 ▼ 24.6% | 539 |
| Net assets | -263 | -2 |
| Employees (avg) | 0 | 0 |
Documents for 45 STATION ROAD (LISS) LTD
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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
No entry found on the ICO register of fee payers under this name.
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About 45 STATION ROAD (LISS) LTD (14599165)
45 STATION ROAD (LISS) LTD is a private limited company incorporated on 17 January 2023 and registered in the United Kingdom under company number 14599165. Its registered office is at SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, GU7 1EW, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is James Edward Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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