Segro Overseas Holdings Limited company overview
Segro Overseas Holdings Limited is a private limited company registered with company number 01054564. It was incorporated on 15 May 1972 and its current status is active.
The registered office is at 79 Wells Street, London, W1T 3QN. The company has 3 active officers. It was previously called Anglo French Industrial Developments Limited.
Segro Overseas Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Segro Overseas Holdings Limited at a glance
54 years
Trading age
19,905 days since incorporation
3
Active officers
Ann, Andrew, Lawrence
210
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Segro Overseas Holdings Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68201
Renting and operating of Housing Association real estate
Allowable expenses for Segro Overseas Holdings Limited
Based on Segro Overseas Holdings Limited's SIC code (68201), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Segro Overseas Holdings Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Segro Overseas Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Segro Overseas Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · AD01
Registered office address changed on 14 Oct 2026
11 Aug 2026 · CH01
Director's details changed for Mr Lawrence Elliot Simpson on 7 Aug 2026
11 Aug 2026 · CH01
Director's details changed for Mr Andrew John Pilsworth on 7 Aug 2026
11 Aug 2026 · CH01
Director's details changed for Ms Ann Octavia Peters on 7 Aug 2026
17 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
19 Jun 2026 · CS01
Confirmation statement made on 1 Jun 2026 with updates
8 Dec 2025 · SH01
Allotment of shares on 5 Dec 2025
18 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
13 Jun 2025 · CS01
Confirmation statement made on 1 Jun 2025 with updates
13 Feb 2025 · TM01
Termination of appointment of Henry Armstrong Allen Stokes as a director on 13 Feb 2025
20 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
14 Jun 2024 · CS01
Confirmation statement made on 1 Jun 2024 with no updates
21 Dec 2023 · SH01
Allotment of shares on 20 Dec 2023
18 Dec 2023 · TM01
Termination of appointment of David John Rivers Sleath as a director on 15 Dec 2023
18 Dec 2023 · TM01
Termination of appointment of Soumen Das as a director on 15 Dec 2023
18 Dec 2023 · AP01
Appointment of Mr Lawrence Elliot Simpson as a director on 15 Dec 2023
18 Dec 2023 · AP01
Appointment of Mr Henry Armstrong Allen Stokes as a director on 15 Dec 2023
31 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
8 Jun 2023 · CS01
Confirmation statement made on 1 Jun 2023 with updates
26 May 2023 · TM02
Termination of appointment of Julia Foo as a secretary on 23 May 2023
Showing the latest 20 of 210 filings. See the full history on Companies House
Accounting services for Segro Overseas Holdings Limited
From tax to payroll, find accountants who look after every part of Segro Overseas Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Segro Overseas Holdings Limited
About Segro Overseas Holdings Limited
Segro Overseas Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01054564 since 15 May 1972. Its listed activities include renting and operating of housing association real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Segro Overseas Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Segro Overseas Holdings Limited has 210 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Segro Overseas Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Segro Overseas Holdings Limited?
Segro Overseas Holdings Limited – frequently asked questions
What is the company number of Segro Overseas Holdings Limited?
Segro Overseas Holdings Limited is registered at Companies House under company number 01054564.
When was Segro Overseas Holdings Limited incorporated?
Segro Overseas Holdings Limited was incorporated on 15 May 1972 as a private limited company.
Who are the directors of Segro Overseas Holdings Limited?
Current officers are Ann Octavia Peters (director), Andrew John Pilsworth (director) and Lawrence Elliot Simpson (director).
What does Segro Overseas Holdings Limited do?
The company's registered nature of business (SIC) is 68201 – Renting and operating of Housing Association real estate.
Where is Segro Overseas Holdings Limited registered?
The registered office address is 79 Wells Street, London, W1T 3QN.
Is Segro Overseas Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was registered office address changed on 14 Oct 2026 on 14 Oct 2026.