FLEETWAY PROPERTIES LIMITED

Active London

Development of building projects

4 employees website.com
Development of building projects
F

FLEETWAY PROPERTIES LIMITED

Development of building projects

Founded 26 Aug 1983 Active London, England 4 employees website.com
Development of building projects

Previous Company Names

COSMICSCALE LIMITED 26 Aug 1983 — 21 Sept 1983
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 30 Aug 2026 3 months remaining
Net assets £9M £172K 2024 year on year
Total assets £9M £238K 2024 year on year
Total Liabilities £84K £66K 2024 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

5 Fleet Place 1st Floor London EC4M 7RD England

Full company profile for FLEETWAY PROPERTIES LIMITED (01748412), an active company based in London, England. Incorporated 26 Aug 1983. 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

N/A

Net Assets

£8.76M

Increased by £171.82k (+2%)

Total Liabilities

£83.76k

Increased by £65.93k (+370%)

Turnover

N/A

Employees

4

Debt Ratio

1%

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

2 active 1 resigned
Status
Paul Hugh MarkovitzDirectorBritishEngland6120 Nov 2001Active
Ruth RouachDirectorBritishEngland646 May 2022Active

Shareholders

Shareholders (2)

Albert Rouach
100.0%
1,500,000
Avalon Properties Holdings Sa
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Albert Rouach

British

Active
Notified 8 Apr 2025
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apex International Consulting S.a.

Unknown

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Intertrust Nv

Ceased 3 Jul 2024

Ceased

Group Structure

Charges

Charges

19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Persons With Significant ControlAlbert Rouach notified as a person with significant control
8 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with updates
8 Sept 2025Persons With Significant ControlCessation of Apex International Consulting S.A. as a person with significant control on 8 Apr 2025
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Sept 2025 Persons With Significant Control

Albert Rouach notified as a person with significant control

8 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with updates

8 Sept 2025 Persons With Significant Control

Cessation of Apex International Consulting S.A. as a person with significant control on 8 Apr 2025

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Albert Rouach notified as a person with significant control

8 months ago on 8 Sept 2025

Confirmation statement made on 16 Aug 2025 with updates

8 months ago on 8 Sept 2025

Cessation of Apex International Consulting S.A. as a person with significant control on 8 Apr 2025

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024