ROTTERDAM PROPERTIES LIMITED

03366759
Active London

Development of building projects

0 employees website.com
Development of building projects
R

ROTTERDAM PROPERTIES LIMITED

03366759

Development of building projects

Founded 7 May 1997 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

PLOTSHIELD LIMITED 7 May 1997 — 23 Jul 1997
Accounts Submitted 29 Dec 2025 Next due 24 Dec 2026 5 months remaining
Confirmation Submitted 14 May 2026 Next due 21 May 2027 10 months remaining
Net assets £6M £1M 2024 year on year
Total assets £12M £648K 2024 year on year
Total Liabilities £7M £705K 2024 year on year
Charges 16
7 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom

Full company profile for ROTTERDAM PROPERTIES LIMITED (03366759), an active company based in London, United Kingdom. Incorporated 7 May 1997. Development of building projects. 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 25 Mar → 24 Mar 2025
Type small
Next accounts 24 Mar 2026
Due by 24 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£5.86M

Increased by £1.35M (+30%)

Total Liabilities

£6.58M

Decreased by £704.54k (-10%)

Turnover

£945.04k

Increased by £364.45k (+63%)

Employees

N/A

Debt Ratio

53%

Decreased by 9 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
24 Mar Year End
2023
24 Mar 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
Engulu, Edward Oyat OkelloDirectorBritishEngland611 Jul 2015Active

Shareholders

Shareholders (1)

Mayfair And Holland Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

ROTTERDAM PROPERTIES LIMITED Current Company

Charges

Charges

7 outstanding 9 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Electricity Substation, Park Way, Newbury WEST BERKSHIRE
Leasehold-10 Jan 2018
land lying to the south of Clarendon Gardens, Newbury WEST BERKSHIRE
Freehold-22 Dec 2014
Land lying to the east of Park Way, Newbury WEST BERKSHIRE
Freehold£40,00022 Dec 2014
Electricity Substation, Park Way, Newbury
Leasehold
Added 10 Jan 2018
District WEST BERKSHIRE
land lying to the south of Clarendon Gardens, Newbury
Freehold
Added 22 Dec 2014
District WEST BERKSHIRE
Land lying to the east of Park Way, Newbury
Freehold £40,000
Added 22 Dec 2014
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 24 Mar 2025
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
7 May 2025AddressMove Registers To Registered Office Company With New Address
18 Dec 2024AccountsAnnual accounts made up to 24 Mar 2024
14 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 24 Mar 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

7 May 2025 Address

Move Registers To Registered Office Company With New Address

18 Dec 2024 Accounts

Annual accounts made up to 24 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 14 May 2026

Annual accounts made up to 24 Mar 2025

6 months ago on 29 Dec 2025

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 7 May 2025

Move Registers To Registered Office Company With New Address

1 years ago on 7 May 2025

Annual accounts made up to 24 Mar 2024

1 years ago on 18 Dec 2024