35 COLOGNE ROAD LIMITED

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
3

35 COLOGNE ROAD LIMITED

Management of real estate on a fee or contract basis

Founded 13 May 1999 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 18 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Aug 2025 Next due 4 Aug 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

48 Marney Road London SW11 5EP

Full company profile for 35 COLOGNE ROAD LIMITED (03769633), an active company based in London, United Kingdom. Incorporated 13 May 1999. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

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

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

2025
31 May Year End
2024
31 May 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
Romanella, MariaDirectorBritishEngland6313 May 1999Active

Shareholders

Shareholders (4)

Alexander Rocco Macgregor
25.0%
Giles Whiteley
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mr Murray Alexander Stewart Macgregor

Ceased 20 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35 Cologne Road, (SW11 2AH) WANDSWORTH
Freehold-6 Jun 2000
35 Cologne Road, (SW11 2AH)
Freehold
Added 6 Jun 2000
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
18 Feb 2026Persons With Significant ControlCessation of Murray Alexander Stewart Macgregor as a person with significant control on 20 Sept 2020
18 Feb 2026AccountsAnnual accounts made up to 31 May 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
4 Mar 2025AccountsAnnual accounts made up to 31 May 2024
31 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

18 Feb 2026 Persons With Significant Control

Cessation of Murray Alexander Stewart Macgregor as a person with significant control on 20 Sept 2020

18 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Notification of a person with significant control statement

1 months ago on 31 Mar 2026

Cessation of Murray Alexander Stewart Macgregor as a person with significant control on 20 Sept 2020

3 months ago on 18 Feb 2026

Annual accounts made up to 31 May 2025

3 months ago on 18 Feb 2026

Confirmation statement made on 21 Jul 2025 with no updates

9 months ago on 5 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 4 Mar 2025