PUTNEY WHARF ESTATE LIMITED

04125297
Active Cobham
0 employees website.com
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PUTNEY WHARF ESTATE LIMITED

04125297
Founded 14 Dec 2000 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

ST GEORGE WHARF (ELEVEN) LIMITED 14 Dec 2000 — 1 Oct 2002
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 15 Dec 2025 Next due 24 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for PUTNEY WHARF ESTATE LIMITED (04125297), an active company based in Cobham, United Kingdom. Incorporated 14 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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)

St George South London Ltd
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

ST GEORGE PLC united kingdom
PUTNEY WHARF ESTATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Putney Wharf Management Office, 14 Brewhouse Lane, London (SW15 2JX) WANDSWORTH
Leasehold-17 Jul 2018
Putney Wharf Management Office, 14 Brewhouse Lane, London (SW15 2JX)
Leasehold
Added 17 Jul 2018
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 19 Jan 2026
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
18 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
23 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
20 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 19 Jan 2026

19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

18 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

23 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Appointment of Mr Neil Leslie Eady as director on 19 Jan 2026

5 months ago on 20 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 19 Jan 2026

Confirmation statement made on 10 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

11 months ago on 18 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 23 Jan 2025