DOVEPARK PROPERTIES LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate +2
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DOVEPARK PROPERTIES LIMITED

Buying and selling of own real estate

Founded 14 Apr 2000 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 22 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 21 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £-271K £48K 2025 year on year
Total assets £13M £74K 2025 year on year
Total Liabilities £13M £27K 2025 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom

Full company profile for DOVEPARK PROPERTIES LIMITED (03973592), an active company based in London, United Kingdom. Incorporated 14 Apr 2000. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£229.86k

Decreased by £69.42k (-23%)

Net Assets

-£271.15k

Increased by £47.58k (+15%)

Total Liabilities

£13.45M

Increased by £26.84k (+0%)

Turnover

£1.08M

Increased by £214.27k (+25%)

Employees

2

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Brandum, Patricia ElizabethDirectorBritishEngland701 Jan 2023Active
O'brien, Jack RufusDirectorBritishEngland4819 Dec 2023Active

Shareholders

Shareholders (1)

Granville Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Donovan Gijsbertus Wijsmuller

British

Active
Notified 6 Apr 2016
Residence Jersey
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

18 leasehold 18 total
AddressTenurePrice PaidDate Added
Flats 101-104, 201-204, 301-304, 401-404, 501-504, 601-602, 701-702, 801-802, 901 and 1001, Moon Sail House, 2 Mast Quay, London (SE18 5BF) GREENWICH
Leasehold£4,659,96013 Jul 2023
Apartment 108 Winchester House, Bond Way, Bracknell (RG12 1LD) BRACKNELL FOREST
Leasehold£108,00030 Mar 2023
Apartment 26 Winchester House, Bond Way, Bracknell (RG12 1NY) BRACKNELL FOREST
Leasehold£108,00030 Mar 2023
Apartment 27 Winchester House, Bond Way, Bracknell (RG12 1NY) BRACKNELL FOREST
Leasehold£176,50030 Mar 2023
Flats 1,5,6,8,10,11,12,25,27,28,29,30,31,33,34,37,41,42,46,47,48,60,65,66,68,69,72,76,77,81,82,83 Whyteleafe House, 2 Well Farm Road, Whyteleafe and Flats 95,104,107,111,114,115,138,142 Whyteleafe House, 2 Well Farm Road, Whyteleafe CR3 0FN (CR3 0FL) TANDRIDGE
Leasehold£5,425,50015 Mar 2023
Flats 101-104, 201-204, 301-304, 401-404, 501-504, 601-602, 701-702, 801-802, 901 and 1001, Moon Sail House, 2 Mast Quay, London (SE18 5BF)
Leasehold £4,659,960
Added 13 Jul 2023
District GREENWICH
Apartment 108 Winchester House, Bond Way, Bracknell (RG12 1LD)
Leasehold £108,000
Added 30 Mar 2023
District BRACKNELL FOREST
Apartment 26 Winchester House, Bond Way, Bracknell (RG12 1NY)
Leasehold £108,000
Added 30 Mar 2023
District BRACKNELL FOREST
Apartment 27 Winchester House, Bond Way, Bracknell (RG12 1NY)
Leasehold £176,500
Added 30 Mar 2023
District BRACKNELL FOREST
Flats 1,5,6,8,10,11,12,25,27,28,29,30,31,33,34,37,41,42,46,47,48,60,65,66,68,69,72,76,77,81,82,83 Whyteleafe House, 2 Well Farm Road, Whyteleafe and Flats 95,104,107,111,114,115,138,142 Whyteleafe House, 2 Well Farm Road, Whyteleafe CR3 0FN (CR3 0FL)
Leasehold £5,425,500
Added 15 Mar 2023
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
2 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

2 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 weeks ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 30 Oct 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 15 Apr 2025