BRYANSTON MANSIONS LIMITED

Active London

Residents property management

4 employees website.com
Residents property management
B

BRYANSTON MANSIONS LIMITED

Residents property management

Founded 6 Mar 1985 Active London, England 4 employees website.com
Residents property management

Previous Company Names

ROTHFORD PROPERTIES LIMITED 6 Mar 1985 — 30 Oct 1985
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £76K £6K 2024 year on year
Total assets £78K £6K 2024 year on year
Total Liabilities £2K £15 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bryanston Mansions 62-66 York Street London W1H 1DA England

Full company profile for BRYANSTON MANSIONS LIMITED (01892790), an active company based in London, England. Incorporated 6 Mar 1985. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£19.13k

Increased by £4.11k (+27%)

Net Assets

£76.50k

Increased by £6.30k (+9%)

Total Liabilities

£1.61k

Increased by £15.00 (+1%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

2%

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

1 active 2 resigned
Status
Penelope Jane Greenwood-pennyDirectorBritishUnited Kingdom8012 Jul 1991Active

Shareholders

Shareholders (24)

Ashit Oukabay
4.2%
1
Geraldine Marie Sebe Alexandre Wilhelm Bachir Bou Moujahed-stoffels
4.2%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BRYANSTON MANSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bryanston Mansions, York Street, (W1H 1DA) CITY OF WESTMINSTER
Freehold-24 Oct 1985
Bryanston Mansions, York Street, (W1H 1DA)
Freehold
Added 24 Oct 1985
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Aug 2025OfficersTermination of Geraldine Marie Sebe as director on 2025-08-08
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updates
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31
16 Oct 2024OfficersAppointment of Mr Peter Darren Gowers as director on 2024-10-07
17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Aug 2025 Officers

Termination of Geraldine Marie Sebe as director on 2025-08-08

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Oct 2024 Officers

Appointment of Mr Peter Darren Gowers as director on 2024-10-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Termination of Geraldine Marie Sebe as director on 2025-08-08

8 months ago on 10 Aug 2025

Confirmation statement made on 2025-07-05 with updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024

Appointment of Mr Peter Darren Gowers as director on 2024-10-07

1 years ago on 16 Oct 2024