56 RANDOLPH AVENUE LIMITED

Active

Residents property management

0 employees website.com
Residents property management
5

56 RANDOLPH AVENUE LIMITED

Residents property management

Founded 29 Oct 1981 Active , United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 15 Oct 2025 Next due 23 Mar 2027 10 months remaining
Confirmation Submitted 15 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £12 £0 2025 year on year
Total assets £12 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

56f Randolph Avenue London W9 1BE

Full company profile for 56 RANDOLPH AVENUE LIMITED (01594146), an active company based in , United Kingdom. Incorporated 29 Oct 1981. Residents property management. 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

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 (10)

Church Commisioners
10.0%
Corin Mellor & Helen Ann Mellor - Joint Shareholder
10.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
54, 56 and 58 Randolph Avenue, Maida Vale CITY OF WESTMINSTER
Freehold-20 Aug 1990
54, 56 and 58 Randolph Avenue, Maida Vale
Freehold
Added 20 Aug 1990
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 23 Jun 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
24 Oct 2024OfficersChange to director Mrs Nazenin Ansari Moshiri on 3 Oct 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
14 Oct 2024AccountsAnnual accounts made up to 23 Jun 2024
15 Oct 2025 Accounts

Annual accounts made up to 23 Jun 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

24 Oct 2024 Officers

Change to director Mrs Nazenin Ansari Moshiri on 3 Oct 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 23 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 23 Jun 2025

7 months ago on 15 Oct 2025

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 15 Oct 2025

Change to director Mrs Nazenin Ansari Moshiri on 3 Oct 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 23 Jun 2024

1 years ago on 14 Oct 2024