BOND STREET ESTATES LIMITED

Active London

Development of building projects

5 employees website.com
Financial services Development of building projects
B

BOND STREET ESTATES LIMITED

Development of building projects

Founded 7 Oct 1983 Active London, United Kingdom 5 employees website.com
Financial services Development of building projects

Previous Company Names

BOND STREET ESTATES PLC 23 Nov 1983 — 10 Feb 2021
KIRNETT LIMITED 7 Oct 1983 — 23 Nov 1983
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £14M £20K 2024 year on year
Total assets £20M £35K 2024 year on year
Total Liabilities £6M £16K 2024 year on year
Charges 26
2 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

7 Cadbury Close Whetstone London N20 9BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOND STREET ESTATES LIMITED (01759841), an active financial services company based in London, United Kingdom. Incorporated 7 Oct 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£109.37k

Decreased by £14.69k (-12%)

Net Assets

£14.03M

Decreased by £19.63k (-0%)

Total Liabilities

£5.91M

Decreased by £15.78k (-0%)

Turnover

N/A

Employees

5

Debt Ratio

30%

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
Laura De FriendDirectorBritishUnited Kingdom431 Sept 2002Active
Mark WogmanSecretaryBritishUnknown10 Aug 1992Active

Shareholders

Shareholders (1)

Maurice Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Wogman

Ceased 8 Oct 2021

Ceased

Susan Anne Wogman

Ceased 8 Oct 2021

Ceased

Group Structure

Group Structure

BOND STREET ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
27 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with no updates
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

27 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Nov 2024

Confirmation statement made on 10 Aug 2024 with no updates

1 years ago on 13 Aug 2024