OLD PARK LANE MANAGEMENT LIMITED

Active United Kingdom

Management of real estate on a fee or contract basis

14 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
O

OLD PARK LANE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 29 Mar 1995 Active United Kingdom 14 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

TEMPLECO 257 LIMITED 29 Mar 1995 — 21 Jun 1995
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £5M £909K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £2M £446K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OLD PARK LANE MANAGEMENT LIMITED (03039248), an active property, infrastructure and construction company based in United Kingdom. Incorporated 29 Mar 1995. Management of real estate on a fee or contract basis. 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 (2013–2024)

Cash in Bank

£3.41M

Increased by £852.44k (+33%)

Net Assets

£4.99M

Increased by £909.02k (+22%)

Total Liabilities

£1.80M

Increased by £446.19k (+33%)

Turnover

£5.83M

Increased by £1.17M (+25%)

Employees

14

Increased by 1 (+8%)

Debt Ratio

26%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Mcaulay, Ronald JamesDirectorBritishHong Kong9011 Sept 1995Active

Shareholders

Shareholders (1)

Old Park Lane Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Two Lower Ground Floor Storage Rooms, 17 Old Park Lane, London (W1K 1QT) CITY OF WESTMINSTER
Leasehold£8,69424 Oct 2019
1 Old Park Lane, London (W1K 1QT) CITY OF WESTMINSTER
Leasehold-24 Oct 2019
Ground Floor, 17 Old Park Lane, London (W1K 1QT) CITY OF WESTMINSTER
Leasehold-24 Oct 2019
Two Lower Ground Floor Storage Rooms, 17 Old Park Lane, London (W1K 1QT)
Leasehold £8,694
Added 24 Oct 2019
District CITY OF WESTMINSTER
1 Old Park Lane, London (W1K 1QT)
Leasehold
Added 24 Oct 2019
District CITY OF WESTMINSTER
Ground Floor, 17 Old Park Lane, London (W1K 1QT)
Leasehold
Added 24 Oct 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-29 with no updates
15 Jan 2026OfficersAppointment of Ms Ursula Eva Kay as director on 2025-11-17
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-29 with no updates

15 Jan 2026 Officers

Appointment of Ms Ursula Eva Kay as director on 2025-11-17

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-29 with no updates

2 weeks ago on 9 Apr 2026

Appointment of Ms Ursula Eva Kay as director on 2025-11-17

3 months ago on 15 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-03-29 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024