EAGLESHAM PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

12 employees website.com
Other letting and operating of own or leased real estate
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EAGLESHAM PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 10 May 1979 Active London, United Kingdom 12 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Nov 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 29 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £9M £324K 2024 year on year
Total assets £12M £359K 2024 year on year
Total Liabilities £3M £36K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for EAGLESHAM PROPERTIES LIMITED (01419119), an active company based in London, United Kingdom. Incorporated 10 May 1979. Other letting and operating of own or leased real estate. 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

£58.82k

Increased by £14.95k (+34%)

Net Assets

£9.17M

Increased by £323.84k (+4%)

Total Liabilities

£2.52M

Increased by £35.50k (+1%)

Turnover

N/A

Employees

12

Debt Ratio

22%

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

3 active
Status
Berish BergerDirectorBritishUnited Kingdom6914 Dec 1992Active
Rivka GrossDirectorBritishUnited Kingdom7814 Dec 1992Active
Samuel BergerDirectorBritishUnited Kingdom7214 Dec 1992Active

Shareholders

Shareholders (3)

Sarah Padwa
34.0%
Samuel Berger
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Samuel Berger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Pessie Berger

American

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sarah Padwa

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pessie Berger

American

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
41 Parade Mansions, Watford Way, Hendon, (NW4 3JJ) BARNET
Leasehold-5 Apr 2001
Flat 67, Parade Mansions, Watford Way, London (NW4 3AU) BARNET
Leasehold-5 Apr 2001
43 Parade Mansions, Watford Way, Hendon, (NW4 3JJ) BARNET
Leasehold-5 Apr 2001
1 to 40 Tudor House, Tudor Grove, London (E9 7QJ) HACKNEY
Freehold-17 Feb 1983
41 Parade Mansions, Watford Way, Hendon, (NW4 3JJ)
Leasehold
Added 5 Apr 2001
District BARNET
Flat 67, Parade Mansions, Watford Way, London (NW4 3AU)
Leasehold
Added 5 Apr 2001
District BARNET
43 Parade Mansions, Watford Way, Hendon, (NW4 3JJ)
Leasehold
Added 5 Apr 2001
District BARNET
1 to 40 Tudor House, Tudor Grove, London (E9 7QJ)
Freehold
Added 17 Feb 1983
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
17 Dec 2025Persons With Significant ControlCessation of Samuel Berger as a person with significant control on 1 Dec 2024
17 Dec 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
29 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

17 Dec 2025 Persons With Significant Control

Cessation of Samuel Berger as a person with significant control on 1 Dec 2024

17 Dec 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Cessation of Samuel Berger as a person with significant control on 1 Dec 2024

4 months ago on 17 Dec 2025

Termination of Samuel Berger as director on 1 Dec 2024

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 20 Dec 2024