ROTCH PROPERTY GROUP LIMITED

Active London

Activities of head offices

7 employees website.com
Activities of head offices
R

ROTCH PROPERTY GROUP LIMITED

Activities of head offices

Founded 1 Jul 1980 Active London, England 7 employees website.com
Activities of head offices

Previous Company Names

JAKEBOROUGH LIMITED 1 Jul 1980 — 29 Sept 1987
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £8M £5M 2025 year on year
Total assets £65M £21M 2025 year on year
Total Liabilities £57M £26M 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

1st Floor 35 Park Lane London W1K 1RB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ROTCH PROPERTY GROUP LIMITED (01505228), an active company based in London, England. Incorporated 1 Jul 1980. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.94M

Increased by £1.02M (+111%)

Net Assets

£8.08M

Increased by £5.02M (+164%)

Total Liabilities

£56.78M

Decreased by £26.17M (-32%)

Turnover

£6.80M

Decreased by £283.51k (-4%)

Employees

7

Debt Ratio

88%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Vinrotch Properties Limited Inc.
90.0%
Robert Tchenguiz
5.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ROTCH PROPERTY GROUP LIMITED Current Company
GRANQUAY LIMITED united kingdom
PORTGALE LIMITED united kingdom
HERBFRAME LIMITED united kingdom
LAKEGLEBE LIMITED united kingdom
BPAR LIMITED united kingdom
HOLAW (401) LIMITED united kingdom
MISTLAND LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Duxhurst Farm, Reigate REIGATE AND BANSTEAD
Freehold-5 May 2010
Fifth and Sixth Floor premises, 35 Park Lane, London (W1K 1RA) CITY OF WESTMINSTER
Leasehold-7 Nov 2005
Land on the West side of Stepney Street, Llanelli CARMARTHENSHIRE
Freehold-24 Jan 1994
Land at Duxhurst Farm, Reigate
Freehold
Added 5 May 2010
District REIGATE AND BANSTEAD
Fifth and Sixth Floor premises, 35 Park Lane, London (W1K 1RA)
Leasehold
Added 7 Nov 2005
District CITY OF WESTMINSTER
Land on the West side of Stepney Street, Llanelli
Freehold
Added 24 Jan 1994
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersChange Person Secretary Company With Change Date
16 Mar 2026OfficersChange to director Mr Michael David Watson on 10 Mar 2026
16 Mar 2026OfficersChange to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026
4 Mar 2026AccountsAnnual accounts made up to 31 May 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
16 Mar 2026 Officers

Change Person Secretary Company With Change Date

16 Mar 2026 Officers

Change to director Mr Michael David Watson on 10 Mar 2026

16 Mar 2026 Officers

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

4 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 16 Mar 2026

Change to director Mr Michael David Watson on 10 Mar 2026

1 months ago on 16 Mar 2026

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 4 Mar 2026

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 3 Jun 2025