EAGLECHASE PROPERTIES LIMITED

Active Greenford
2 employees website.com
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EAGLECHASE PROPERTIES LIMITED

Founded 4 Dec 2000 Active Greenford, United Kingdom 2 employees website.com

Previous Company Names

SEVCO 1224 LIMITED 4 Dec 2000 — 4 Jan 2001
Accounts Submitted 27 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £-18K £19K 2024 year on year
Total assets £1M £99K 2024 year on year
Total Liabilities £1M £80K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Full company profile for EAGLECHASE PROPERTIES LIMITED (04118819), an active company based in Greenford, United Kingdom. Incorporated 4 Dec 2000. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£8.85k

Decreased by £122.70k (-93%)

Net Assets

-£18.28k

Decreased by £19.00k (-2642%)

Total Liabilities

£1.21M

Decreased by £79.74k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Larry BerkovitzDirectorBritishIsrael7121 Dec 2000Active

Shareholders

Shareholders (3)

Imperex Limited
50.0%
Larry Ivor Berkovitz
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imperex Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IMPEREX LIMITED united kingdom
EAGLECHASE PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the north west side of The Street, Stradishall WEST SUFFOLK
Freehold-19 Sept 2001
Land lying to the north west of The Street, Stradishall WEST SUFFOLK
Freehold-19 Sept 2001
Land on the north west side of The Street, Stradishall
Freehold
Added 19 Sept 2001
District WEST SUFFOLK
Land lying to the north west of The Street, Stradishall
Freehold
Added 19 Sept 2001
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updates
17 Jul 2025OfficersAppointment of Mrs Melinda Ann Berkovitz as director on 2025-06-19
17 Jul 2025OfficersTermination of Michael Anthony Wolfe as director on 2025-04-15
17 Jul 2025OfficersAppointment of Mrs Angela Michele De Beer as director on 2025-06-19
17 Jul 2025OfficersAppointment of Ms Witold Karol Sawin as director on 2025-06-19
14 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

17 Jul 2025 Officers

Appointment of Mrs Melinda Ann Berkovitz as director on 2025-06-19

17 Jul 2025 Officers

Termination of Michael Anthony Wolfe as director on 2025-04-15

17 Jul 2025 Officers

Appointment of Mrs Angela Michele De Beer as director on 2025-06-19

17 Jul 2025 Officers

Appointment of Ms Witold Karol Sawin as director on 2025-06-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

4 months ago on 14 Dec 2025

Appointment of Mrs Melinda Ann Berkovitz as director on 2025-06-19

9 months ago on 17 Jul 2025

Termination of Michael Anthony Wolfe as director on 2025-04-15

9 months ago on 17 Jul 2025

Appointment of Mrs Angela Michele De Beer as director on 2025-06-19

9 months ago on 17 Jul 2025

Appointment of Ms Witold Karol Sawin as director on 2025-06-19

9 months ago on 17 Jul 2025