Praedius Uk (No 1) Limited

09247662

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS

Incorporated 03/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher John Tinsley

secretary · Since 03/10/2014

Mr Christopher Phillip Sheppard

director · Since 03/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 60 other boards

Mr Robin Sheppard

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Mr Andrew Dolman

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Robin Sheppard

director · Since 03/10/2014

British · United Kingdom · Age 72

Christopher John Tinsley

secretary · Since 03/10/2014

Christopher Phillip Sheppard

director · Since 03/10/2014

British · England · Age 52

Andrew Dolman

director · Since 01/10/2015

British · United Kingdom · Age 49

Persons with Significant Control

Praedius (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 09176199 · Companies House · Limited By Shares

Notified 06/04/2016

Charges32 outstanding

A registered charge

part satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 08/12/2025Registered 01/08/2026

A registered charge

part satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 01/08/2026

A registered charge

part satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 11/07/2022Registered 01/08/2026

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/12/2025Registered 19/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 08/12/2025Registered 18/12/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/12/2025Registered 17/12/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/12/2025Registered 17/12/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/12/2025Registered 17/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 01/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 25/10/2023Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 25/10/2023Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 25/10/2023Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANKS PLC AS SECURITY AGENT

Created 18/10/2023Registered 25/10/2023Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 25/10/2023Satisfied 23/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 19/10/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 11/07/2022Registered 13/07/2022

Charge

satisfied

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 10/06/2020Registered 12/06/2020Satisfied 16/06/2025

Charge

satisfied

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (SECURITY AGEN

Created 10/12/2019Registered 16/12/2019Satisfied 16/06/2025

Charge

satisfied

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (SECURITY AGEN

Created 31/10/2018Registered 02/11/2018Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 03/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

outstanding

HSBC BANK PLC

Created 16/08/2016Registered 20/08/2016

Charge

satisfied

HSBC BANK PLC

Created 16/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 16/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 16/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 03/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 03/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 03/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC

Created 03/08/2016Registered 20/08/2016Satisfied 16/06/2025

Charge

outstanding

HSBC BANK PLC

Created 16/08/2016Registered 20/08/2016

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2016Registered 03/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 27/04/2016Registered 03/05/2016Satisfied 16/06/2025

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satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/04/2016Registered 07/04/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 31/03/2015Registered 08/04/2015Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/02/2015Registered 03/03/2015Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/11/2014Registered 29/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 21/11/2014Registered 29/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/11/2014Registered 29/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/11/2014Registered 29/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/11/2014Registered 29/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 14/11/2014Registered 27/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/11/2014Registered 26/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/11/2014Registered 26/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/11/2014Registered 26/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/11/2014Registered 26/11/2014Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/11/2014Registered 26/11/2014Satisfied 16/06/2025

Change History

officer appointed → TINSLEY, Christopher John

2026-08-13

officer appointed → DOLMAN, Andrew

2026-08-13

officer appointed → SHEPPARD, Christopher Phillip

2026-08-13

officer appointed → SHEPPARD, Robin

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Sirius House Delta Crescent

2026-08-13

SIRIUS HOUSE DELTA CRESCENT

post town → Warrington

2026-08-13

WARRINGTON