LYDLING PROPERTIES (KENSINGTON) LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
L

LYDLING PROPERTIES (KENSINGTON) LIMITED

Activities of head offices

Founded 9 Aug 1990 Active London, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

SALLY CLARKE LIMITED 26 Nov 1990 — 10 Sept 2024
BABCROFT LIMITED 9 Aug 1990 — 26 Nov 1990
Accounts Submitted 1 Sept 2025 Next due 31 May 2026 0 days remaining
Confirmation Submitted 13 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £974K £780K 2023 year on year
Total assets £7M £275K 2023 year on year
Total Liabilities £6M £505K 2023 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Full company profile for LYDLING PROPERTIES (KENSINGTON) LIMITED (02529442), an active company based in London, United Kingdom. Incorporated 9 Aug 1990. Activities of head offices. 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 Sept → 31 Aug 2023
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Balance Sheet & P&L (2017–2023)

Cash in Bank

£1.48k

Increased by £570.00 (+63%)

Net Assets

£973.50k

Decreased by £779.77k (-44%)

Total Liabilities

£6.34M

Increased by £504.93k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

87%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug 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
John Edward Morton MorrisDirectorBritishUnited Kingdom7529 Jun 2020Active
Sally Vanessa ClarkeDirectorBritishUnited Kingdom729 Aug 1991Active

Shareholders

Shareholders (1)

Lydling Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Samuel Albert Clarke Morton Morris

British

Active
Notified 17 Apr 2020
Residence England
DOB March 1999
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sally Vanessa Clarke

Ceased 27 Apr 2017

Ceased

Lydling Holdings Limited.

Ceased 17 Apr 2020

Ceased

John Edward Morton Morris

Ceased 27 Apr 2017

Ceased

Group Structure

Group Structure

LYDLING PROPERTIES (KENSINGTON) LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
120 Kensington Church Street, London (W8 4BH) KENSINGTON AND CHELSEA
Freehold£3,000,00025 Jan 2024
Units 1-14, Barley Shots Business Park, 246 Acklam Road, London (W10 5YG) KENSINGTON AND CHELSEA
Leasehold-28 Sept 2021
121-121a Kensington Church Street, London (W8 7LP) KENSINGTON AND CHELSEA
Leasehold-19 Jun 2018
1 and 2 Campden Street, London (W8 7EP) KENSINGTON AND CHELSEA
Leasehold-1 Feb 2012
124 Kensington Church Street, London (W8 4BH) KENSINGTON AND CHELSEA
Freehold-17 Jul 2007
120 Kensington Church Street, London (W8 4BH)
Freehold £3,000,000
Added 25 Jan 2024
District KENSINGTON AND CHELSEA
Units 1-14, Barley Shots Business Park, 246 Acklam Road, London (W10 5YG)
Leasehold
Added 28 Sept 2021
District KENSINGTON AND CHELSEA
121-121a Kensington Church Street, London (W8 7LP)
Leasehold
Added 19 Jun 2018
District KENSINGTON AND CHELSEA
1 and 2 Campden Street, London (W8 7EP)
Leasehold
Added 1 Feb 2012
District KENSINGTON AND CHELSEA
124 Kensington Church Street, London (W8 4BH)
Freehold
Added 17 Jul 2007
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Nigel Eastmond as director on 24 Apr 2026
1 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
16 Jul 2025MortgageMortgage Satisfy Charge Full
16 Jul 2025MortgageMortgage Satisfy Charge Full
15 May 2026 Officers

Termination of Nigel Eastmond as director on 24 Apr 2026

1 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

13 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

16 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

16 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Nigel Eastmond as director on 24 Apr 2026

2 weeks ago on 15 May 2026

Annual accounts made up to 31 Aug 2024

9 months ago on 1 Sept 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 13 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 16 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 16 Jul 2025