44 RANDOLPH AVENUE LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
4

44 RANDOLPH AVENUE LIMITED

Residents property management

Founded 6 Nov 1981 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 21 Jan 2026 Next due 29 Jun 2027 13 months remaining
Confirmation Submitted 14 Nov 2025 Next due 27 Nov 2026 6 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

68 Queens Gardens London W2 3AH England

Full company profile for 44 RANDOLPH AVENUE LIMITED (01596162), an active company based in London, England. Incorporated 6 Nov 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

2 active 1 resigned
Status
Daniel LewinDirectorGermanEngland538 Oct 2017Active
Sloan Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 May 2021Active

Shareholders

Shareholders (11)

Samer Mourad & Mayada El-himani - Joint Shareholder
16.7%
Amek Investments Limited
8.3%

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
42, 44 and 46 Randolph Avenue, London (W9 1BE) CITY OF WESTMINSTER
Freehold-23 Nov 1989
42, 44 and 46 Randolph Avenue, London (W9 1BE)
Freehold
Added 23 Nov 1989
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 29 Sept 2025
11 Dec 2025OfficersChange to director James Sinclair Beresford Cramsie on 8 Dec 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 29 Sept 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with updates
21 Jan 2026 Accounts

Annual accounts made up to 29 Sept 2025

11 Dec 2025 Officers

Change to director James Sinclair Beresford Cramsie on 8 Dec 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 29 Sept 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Sept 2025

3 months ago on 21 Jan 2026

Change to director James Sinclair Beresford Cramsie on 8 Dec 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 14 Nov 2025

Annual accounts made up to 29 Sept 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 13 Nov 2024 with updates

1 years ago on 25 Nov 2024