13 EXETER ROAD MANAGEMENT COMPANY LTD

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 EXETER ROAD MANAGEMENT COMPANY LTD

Management of real estate on a fee or contract basis

Founded 5 Dec 1997 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Exeter Road London NW2 4SJ

Full company profile for 13 EXETER ROAD MANAGEMENT COMPANY LTD (03476643), an active company based in London, United Kingdom. Incorporated 5 Dec 1997. 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

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Clement Brandibat & Emily Dyer - Joint Shareholder
25.0%
Andrew James Bolton
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Noe Glasman

British

Active
Notified 1 Sept 2016
Residence England
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Noe Glasman

British

Active
Notified 1 Sept 2016
Residence England
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 Exeter Road, London (NW2 4SJ) BRENT
Freehold-14 Jul 1999
13 Exeter Road, London (NW2 4SJ)
Freehold
Added 14 Jul 1999
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
8 Apr 2026OfficersTermination of Clement Brandibat as director on 8 Apr 2026
8 Apr 2026OfficersTermination of Andrew James Bolton as director on 8 Apr 2026
9 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

8 Apr 2026 Officers

Termination of Clement Brandibat as director on 8 Apr 2026

8 Apr 2026 Officers

Termination of Andrew James Bolton as director on 8 Apr 2026

9 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 21 Apr 2026

Confirmation statement made on 9 Apr 2026 with updates

3 weeks ago on 9 Apr 2026

Termination of Clement Brandibat as director on 8 Apr 2026

3 weeks ago on 8 Apr 2026

Termination of Andrew James Bolton as director on 8 Apr 2026

3 weeks ago on 8 Apr 2026

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 9 Apr 2025