MAINSPRING PROPERTIES LIMITED

03791246
Active Elstree

Development of building projects

1 employees website.com
Development of building projects
M

MAINSPRING PROPERTIES LIMITED

03791246

Development of building projects

Founded 17 Jun 1999 Active Elstree, Borehamwood, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

FINGATE LIMITED 17 Jun 1999 — 4 May 2000
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £1M £157K 2024 year on year
Total assets £13M £158K 2024 year on year
Total Liabilities £12M £564 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom

Full company profile for MAINSPRING PROPERTIES LIMITED (03791246), an active company based in Elstree, Borehamwood, United Kingdom. Incorporated 17 Jun 1999. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£53.44k

Decreased by £156.40k (-75%)

Net Assets

£1.35M

Decreased by £157.26k (-10%)

Total Liabilities

£11.88M

Decreased by £564.00 (-0%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

90%

Increased by 1 (+1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mainspring Holdings 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

MAINSPRING PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
1-3 Charlotte Street, London (W1T 1RD) CITY OF WESTMINSTER
Freehold£8,100,0007 Apr 2025
8 Poland Street, London (W1F 8PX) CITY OF WESTMINSTER
Freehold£1,800,00016 Aug 1999
1-3 Charlotte Street, London (W1T 1RD)
Freehold £8,100,000
Added 7 Apr 2025
District CITY OF WESTMINSTER
8 Poland Street, London (W1F 8PX)
Freehold £1,800,000
Added 16 Aug 1999
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
8 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
14 Feb 2025OfficersTermination of Peter John Bowring as director on 31 Jan 2025
26 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

8 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

14 Feb 2025 Officers

Termination of Peter John Bowring as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

6 days ago on 26 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 8 Jun 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Dec 2025

Confirmation statement made on 17 Jun 2025 with no updates

1 years ago on 26 Jun 2025

Termination of Peter John Bowring as director on 31 Jan 2025

1 years ago on 14 Feb 2025