THROGMORTON ESTATES LIMITED

Active

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

THROGMORTON ESTATES LIMITED

Buying and selling of own real estate

Founded 10 Feb 1999 Active , United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MISLEX (226) LIMITED 10 Feb 1999 — 11 May 1999
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £22M £331K 2022 year on year
Total assets £37M £4K 2022 year on year
Total Liabilities £16M £335K 2022 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Princes Gate London SW7 1QJ

Full company profile for THROGMORTON ESTATES LIMITED (03711224), an active company based in , United Kingdom. Incorporated 10 Feb 1999. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£413.56k

Increased by £41.90k (+11%)

Net Assets

£21.51M

Increased by £330.55k (+2%)

Total Liabilities

£15.94M

Decreased by £334.95k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Louise Rachel MorganSecretaryBritishUnknown1 Feb 2005Active
Oliver Daniel TarlowDirectorBritishUnited Kingdom5726 Apr 1999Active

Shareholders

Shareholders (1)

Throgmorton Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

THROGMORTON ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
First Floor, 30-31 Peter Street, London (W1F 0AP) CITY OF WESTMINSTER
Leasehold£180,00013 May 2022
2 New Kings Road, London (SW6 4SA) HAMMERSMITH AND FULHAM
Freehold£1,850,00030 Jul 2021
89-91 Wardour Street, London (W1F 0UB) CITY OF WESTMINSTER
Freehold-9 Jul 1999
93-95 Wardour Street, London (W1F 0UD) CITY OF WESTMINSTER
Freehold-9 Jul 1999
87 Wardour Street and 2 Brewer Street, London CITY OF WESTMINSTER
Freehold-9 Jul 1999
First Floor, 30-31 Peter Street, London (W1F 0AP)
Leasehold £180,000
Added 13 May 2022
District CITY OF WESTMINSTER
2 New Kings Road, London (SW6 4SA)
Freehold £1,850,000
Added 30 Jul 2021
District HAMMERSMITH AND FULHAM
89-91 Wardour Street, London (W1F 0UB)
Freehold
Added 9 Jul 1999
District CITY OF WESTMINSTER
93-95 Wardour Street, London (W1F 0UD)
Freehold
Added 9 Jul 1999
District CITY OF WESTMINSTER
87 Wardour Street and 2 Brewer Street, London
Freehold
Added 9 Jul 1999
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Jun 2025ResolutionResolutions
18 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
10 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Jun 2025 Resolution

Resolutions

18 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Resolutions

10 months ago on 30 Jun 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Dec 2024