13 HEATH DRIVE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
1

13 HEATH DRIVE LIMITED

Management of real estate on a fee or contract basis

Founded 1 Jul 1996 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 12 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 22 May 2026 Next due 23 May 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13a Heath Drive London NW3 7SN England

Full company profile for 13 HEATH DRIVE LIMITED (03218860), an active company based in London, England. Incorporated 1 Jul 1996. 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 Aug → 31 Jul 2024
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 (3)

Ekaterina Eze & Karl Eze - Joint Shareholder
33.3%
Anna Maria Meeson
33.3%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 5 Ceased

Lucian Thomas Randall

Ceased 17 Jun 2019

Ceased

Cecilia Kerr-patton

Ceased 17 Jun 2020

Ceased

Cecilia Kerr-patton

Ceased 17 Jun 2019

Ceased

Lucian Thomas Randall

Ceased 10 Jan 2023

Ceased

Peter Mangold

Ceased 12 Jun 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 Heath Drive, Hampstead CAMDEN
Freehold-2 Apr 1998
13 Heath Drive, Hampstead
Freehold
Added 2 Apr 1998
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
12 May 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
1 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Jun 2024Persons With Significant ControlNotification of a person with significant control statement
22 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

12 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

1 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Jun 2024 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 weeks ago on 22 May 2026

Annual accounts made up to 31 Jul 2025

3 weeks ago on 12 May 2026

Confirmation statement made on 9 May 2025 with no updates

10 months ago on 9 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 1 Apr 2025

Notification of a person with significant control statement

1 years ago on 24 Jun 2024