SHOP & COMMERCIAL PROPERTIES LIMITED

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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SHOP & COMMERCIAL PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 22 Aug 1995 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £1M £35K 2024 year on year
Total assets £1M £36K 2024 year on year
Total Liabilities £19K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Broad Walk London N21 3BU England

Full company profile for SHOP & COMMERCIAL PROPERTIES LIMITED (03093905), an active company based in London, England. Incorporated 22 Aug 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.62k

Increased by £4.90k (+50%)

Net Assets

£1.21M

Increased by £34.99k (+3%)

Total Liabilities

£18.91k

Increased by £1.18k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Bryan Richard GalanDirectorBritishUnited Kingdom8322 Aug 1995Active

Shareholders

Shareholders (1)

Mellawood Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOP & COMMERCIAL PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Apr 2025Persons With Significant ControlChange to Mellawood Properties Limited as a person with significant control on 1 Oct 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 22 Aug 2024 with no updates
10 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Apr 2025 Persons With Significant Control

Change to Mellawood Properties Limited as a person with significant control on 1 Oct 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 22 Aug 2024 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with updates

9 months ago on 22 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Change to Mellawood Properties Limited as a person with significant control on 1 Oct 2024

1 years ago on 22 Apr 2025

Confirmation statement made on 22 Aug 2024 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 10 Sept 2024