QUEENSMEAD LODGE LIMITED

Active London

Other letting and operating of own or leased real estate

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

QUEENSMEAD LODGE LIMITED

Other letting and operating of own or leased real estate

Founded 10 Sept 1996 Active London, United Kingdom 6 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £764K £12K 2024 year on year
Total assets £972K £15K 2024 year on year
Total Liabilities £208K £3K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for QUEENSMEAD LODGE LIMITED (03247803), an active company based in London, United Kingdom. Incorporated 10 Sept 1996. 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

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

Cash in Bank

£54.77k

Decreased by £1.39k (-2%)

Net Assets

£764.06k

Increased by £12.40k (+2%)

Total Liabilities

£207.71k

Increased by £3.06k (+1%)

Turnover

N/A

Employees

6

Debt Ratio

21%

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

Officers

Officers

1 active 2 resigned
Status
Minhaz ManjiDirectorBritishUnited Kingdom651 Oct 2019Active

Shareholders

Shareholders (1)

Queensmead Nw8 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Queensmead Nw8 Limited

Unknown

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

QUEENSMEAD LODGE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Majid Hashemi as director on 24 Feb 2026
1 Oct 2025Persons With Significant ControlQueensmead Nw8 Limited notified as a person with significant control
30 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
30 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Apr 2026 Officers

Termination of Majid Hashemi as director on 24 Feb 2026

1 Oct 2025 Persons With Significant Control

Queensmead Nw8 Limited notified as a person with significant control

30 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

30 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Termination of Majid Hashemi as director on 24 Feb 2026

1 weeks ago on 30 Apr 2026

Queensmead Nw8 Limited notified as a person with significant control

7 months ago on 1 Oct 2025

Withdrawal Of A Person With Significant Control Statement

7 months ago on 30 Sept 2025

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 19 Jun 2025