7 PEMBRIDGE CRESCENT LIMITED

Active Weybridge

Residents property management

0 employees website.com
Residents property management
7

7 PEMBRIDGE CRESCENT LIMITED

Residents property management

Founded 8 Dec 1998 Active Weybridge, England 0 employees website.com
Residents property management
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beacon House South Road Weybridge KT13 9DZ England

Full company profile for 7 PEMBRIDGE CRESCENT LIMITED (03680460), an active company based in Weybridge, England. Incorporated 8 Dec 1998. Residents property management. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£5.00

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 Dec Year End
2023
31 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
Bbs Property Consultants (uk) LtdCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active

Shareholders

Shareholders (5)

Alberto Ricci
20.0%
Eroshan Nalinda Meewella
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

7 PEMBRIDGE CRESCENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7 Pembridge Crescent, Kensington, (W11 3DT) KENSINGTON AND CHELSEA
Freehold-7 Jan 1999
7 Pembridge Crescent, Kensington, (W11 3DT)
Freehold
Added 7 Jan 1999
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
1 Dec 2025OfficersTermination of Mary Edith Kenfield as director on 1 Dec 2025
27 Nov 2025OfficersChange to director Mrs Isobel Gregory on 27 Nov 2025
27 Nov 2025OfficersChange to director Ms Isobel Crawford on 27 Nov 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

1 Dec 2025 Officers

Termination of Mary Edith Kenfield as director on 1 Dec 2025

27 Nov 2025 Officers

Change to director Mrs Isobel Gregory on 27 Nov 2025

27 Nov 2025 Officers

Change to director Ms Isobel Crawford on 27 Nov 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

5 months ago on 5 Dec 2025

Termination of Mary Edith Kenfield as director on 1 Dec 2025

5 months ago on 1 Dec 2025

Change to director Mrs Isobel Gregory on 27 Nov 2025

5 months ago on 27 Nov 2025

Change to director Ms Isobel Crawford on 27 Nov 2025

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 2025