AMALCROFT PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
A

AMALCROFT PROPERTIES LIMITED

Development of building projects

Founded 27 Apr 1977 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £2M £240K 2024 year on year
Total assets £5M £85K 2024 year on year
Total Liabilities £4M £325K 2024 year on year
Charges 13
4 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU England

Full company profile for AMALCROFT PROPERTIES LIMITED (01310905), an active company based in London, England. Incorporated 27 Apr 1977. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£250.00

Net Assets

£1.54M

Increased by £240.28k (+18%)

Total Liabilities

£3.88M

Decreased by £324.79k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barbara Lilian PetersSecretaryUnknownUnknown23 Jun 2015Active

Shareholders

Shareholders (1)

Covered Markets Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AMALCROFT PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 9 satisfied

Properties

Properties

17 freehold 3 leasehold 20 total
AddressTenurePrice PaidDate Added
Flat 12, Avington Court, Old Kent Road, London (SE1 5NF) SOUTHWARK
Leasehold£265,00028 Feb 2023
32A Chiltern Avenue, Bushey (WD23 4QB) HERTSMERE
Leasehold-4 Mar 2015
Windy Corner, Empress Gardens, Warden, Sheerness (ME12 4NY) SWALE
Freehold£81,00012 May 2014
1-6 Highfield Court, 10 Crescent Stables, London (SW15 2TX) WANDSWORTH
Leasehold-22 Dec 2010
34 Twyford Gardens, Worthing (BN13 2NT) WORTHING
Freehold£198,00016 Jun 2008
Flat 12, Avington Court, Old Kent Road, London (SE1 5NF)
Leasehold £265,000
Added 28 Feb 2023
District SOUTHWARK
32A Chiltern Avenue, Bushey (WD23 4QB)
Leasehold
Added 4 Mar 2015
District HERTSMERE
Windy Corner, Empress Gardens, Warden, Sheerness (ME12 4NY)
Freehold £81,000
Added 12 May 2014
District SWALE
1-6 Highfield Court, 10 Crescent Stables, London (SW15 2TX)
Leasehold
Added 22 Dec 2010
District WANDSWORTH
34 Twyford Gardens, Worthing (BN13 2NT)
Freehold £198,000
Added 16 Jun 2008
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Sara Noe as director on 19 Feb 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025OfficersChange to director Mr Joseph Pearlman on 1 Jun 2025
12 Jun 2025OfficersChange to director Mr Allan Charles Becker on 1 Jun 2025
10 Mar 2026 Officers

Appointment of Sara Noe as director on 19 Feb 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Officers

Change to director Mr Joseph Pearlman on 1 Jun 2025

12 Jun 2025 Officers

Change to director Mr Allan Charles Becker on 1 Jun 2025

Recent Activity

Latest Activity

Appointment of Sara Noe as director on 19 Feb 2026

2 months ago on 10 Mar 2026

Confirmation statement made on 14 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025

Change to director Mr Joseph Pearlman on 1 Jun 2025

11 months ago on 12 Jun 2025

Change to director Mr Allan Charles Becker on 1 Jun 2025

11 months ago on 12 Jun 2025