FILSTON PROPERTIES LIMITED

Active London
0 employees website.com
F

FILSTON PROPERTIES LIMITED

Founded 2 Feb 2001 Active London, England 0 employees website.com
Accounts Submitted 2 Jun 2026 Next due 30 Jun 2026 24 days remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Sutherland House 70-78 West Hendon Broadway London NW9 7BT England

Full company profile for FILSTON PROPERTIES LIMITED (04152575), an active company based in London, England. Incorporated 2 Feb 2001. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Goldberg, PhilipDirectorBritishEngland7018 Jun 2001Active
Goldberg, Stephen JonathanDirectorBritishEngland7218 Jun 2001Active

Shareholders

Shareholders (1)

Northern And Midland 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

FILSTON PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit F, Sett End Road North, Shadsworth Business Park, Blackburn (BB1 2PT) BLACKBURN WITH DARWEN
Leasehold-23 Jul 2001
Unit F, Sett End Road North, Shadsworth Business Park, Blackburn (BB1 2PT)
Leasehold
Added 23 Jul 2001
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
28 May 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

28 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 days ago on 2 Jun 2026

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 2 Feb 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 28 May 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025