NIRVAANA PROPERTIES LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
N

NIRVAANA PROPERTIES LIMITED

Buying and selling of own real estate

Founded 30 Dec 1998 Active London, England 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 25 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 13 Jan 2027 7 months remaining
Net assets £386K £17K 2025 year on year
Total assets £1M £4K 2025 year on year
Total Liabilities £617K £13K 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ England

Full company profile for NIRVAANA PROPERTIES LIMITED (03690581), an active company based in London, England. Incorporated 30 Dec 1998. Buying and selling of own 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£385.85k

Decreased by £17.42k (-4%)

Total Liabilities

£616.55k

Increased by £13.43k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

62%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Alistair David RossDirectorBritishUnited Kingdom6130 Dec 1998Active

Shareholders

Shareholders (2)

Alistair David Ross
50.0%
Philip Moross
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alistair David Ross

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip Moross

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NIRVAANA PROPERTIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
187, Chatsworth Court, Pembroke Road, London (W8 6DW) KENSINGTON AND CHELSEA
Leasehold£175,00020 Aug 2015
187, Chatsworth Court, Pembroke Road, London (W8 6DW)
Leasehold £175,000
Added 20 Aug 2015
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
23 Aug 2024MortgageMortgage Satisfy Charge Full
25 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

23 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 30 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 31 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 23 Aug 2024