BORRISBROOK PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BORRISBROOK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Apr 1985 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £753K £19K 2024 year on year
Total assets £828K £70K 2024 year on year
Total Liabilities £75K £51K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Old Burlington Street London W1S 3AW

Full company profile for BORRISBROOK PROPERTIES LIMITED (01903049), an active company based in London, United Kingdom. Incorporated 9 Apr 1985. Other letting and operating of own or leased real estate. 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

£81.57k

Increased by £46.89k (+135%)

Net Assets

£753.43k

Increased by £19.02k (+3%)

Total Liabilities

£75.02k

Increased by £51.28k (+216%)

Turnover

£277.42k

Increased by £37.35k (+16%)

Employees

2

Increased by 1 (+100%)

Debt Ratio

9%

Increased by 6 (+200%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The John Black Charitable Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control,significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Kenton Court, London KENSINGTON AND CHELSEA
Freehold-22 Feb 2019
land at the back of 40 Addison Road, London (W14 8JH) KENSINGTON AND CHELSEA
Freehold-8 Jun 2018
Land at Kenton Court, London
Freehold
Added 22 Feb 2019
District KENSINGTON AND CHELSEA
land at the back of 40 Addison Road, London (W14 8JH)
Freehold
Added 8 Jun 2018
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jul 2025OfficersChange to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jul 2025 Officers

Change to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

3 weeks ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Change to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025

10 months ago on 4 Jul 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024