34 LOWER ADDISON GARDENS LIMITED

Active Chalfont St. Giles

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
3

34 LOWER ADDISON GARDENS LIMITED

Other letting and operating of own or leased real estate

Founded 15 Dec 1989 Active Chalfont St. Giles, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £150 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Vache Mews Vache Lane Chalfont St. Giles HP8 4UT England

Full company profile for 34 LOWER ADDISON GARDENS LIMITED (02452899), an active company based in Chalfont St. Giles, England. Incorporated 15 Dec 1989. 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

N/A

Net Assets

£12.61k

Total Liabilities

£150.00

Turnover

N/A

Employees

3

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20231£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Kevin Paul Moss
40.0%
Francesca Barra
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Francesca Luisa Barra

Italian

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
34 Lower Addison Gardens KENSINGTON AND CHELSEA
Freehold-10 May 1990
34 Lower Addison Gardens
Freehold
Added 10 May 1990
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
1 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

1 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025

Confirmation statement made on 12 Jun 2025 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Aug 2024

Confirmation statement made on 12 Jun 2024 with no updates

1 years ago on 12 Jun 2024