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Companies House/Towcester/Company profile

SCARLETS (PROPERTIES) LIMITED

Active
12026920·incorporated 2019-05-31

SCARLETS (PROPERTIES) LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12026920; OpenRegistry canonical ID GB-12026920-scarlets-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of SCARLETS (PROPERTIES) LIMITED

Shareholders

Look up shareholders of SCARLETS (PROPERTIES) LIMITED

Financials

Check financials of SCARLETS (PROPERTIES) LIMITED

Filings

Check filing history of SCARLETS (PROPERTIES) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SCARLETS (PROPERTIES) LIMITED has 1 person with significant control on file:

  • H&F Enterprise Uk Limited (United Kingdom reg. 05052459). Notified 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rpgl Holdco Ltd (England reg. 15274695). Notified 2023-11-23. Ceased 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Roger Malcolm Holbeche born 1944 resident in England, British national. Notified 2019-06-21. Ceased 2019-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2019-05-31. Ceased 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Simon Holbeche born 1973 resident in England, British national. Notified 2019-06-21. Ceased 2019-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SCARLETS (PROPERTIES) LIMITED has previously traded as:

  • ENSCO 1343 LIMITED (until 2019-06-21)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12026920.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.