48 WESTBOURNE GARDENS LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
4

48 WESTBOURNE GARDENS LIMITED

Other business support service activities n.e.c.

Founded 16 May 2001 Active London, United Kingdom 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 19 May 2025 Next due 30 May 2026 5 days remaining
Net assets £4 £1 2025 year on year
Total assets £4 £1 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom

Full company profile for 48 WESTBOURNE GARDENS LIMITED (04217872), an active company based in London, United Kingdom. Incorporated 16 May 2001. Other business support service activities n.e.c.. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

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

Cash in Bank

£4.00

Increased by £1.00 (+33%)

Net Assets

£4.00

Increased by £1.00 (+33%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20251£1£1
21 Jan 20251£1£1

Officers

Officers

2 active 1 resigned
Status
Kimberly DozierDirectorBritishUnited Kingdom5922 Jan 2002Active
Steven Edward HollandDirectorBritishUnited Kingdom6911 May 2015Active

Shareholders

Shareholders (4)

Anthony Paul Brennan
25.0%
1
Kimberly Dozier
25.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Kimberly Dozier

Ceased 21 Jan 2025

Ceased

Anthony Paul Brennan

Ceased 21 Jan 2025

Ceased

Kilvington Hall Estates Llp

Ceased 21 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
48 Westbourne Gardens, Bayswater, London (W2 5NS) CITY OF WESTMINSTER
Freehold-14 Oct 2024
48 Westbourne Gardens, Bayswater, London (W2 5NS)
Freehold
Added 14 Oct 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
1 May 2025CapitalAllotment of shares (GBP 4) on 17 Jan 2025
29 Apr 2025Persons With Significant ControlCessation of Anthony Paul Brennan as a person with significant control on 21 Jan 2025
29 Apr 2025CapitalAllotment of shares (GBP 4) on 21 Jan 2025
23 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

1 May 2025 Capital

Allotment of shares (GBP 4) on 17 Jan 2025

29 Apr 2025 Persons With Significant Control

Cessation of Anthony Paul Brennan as a person with significant control on 21 Jan 2025

29 Apr 2025 Capital

Allotment of shares (GBP 4) on 21 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 23 Feb 2026

Confirmation statement made on 16 May 2025 with updates

1 years ago on 19 May 2025

Allotment of shares (GBP 4) on 17 Jan 2025

1 years ago on 1 May 2025

Cessation of Anthony Paul Brennan as a person with significant control on 21 Jan 2025

1 years ago on 29 Apr 2025

Allotment of shares (GBP 4) on 21 Jan 2025

1 years ago on 29 Apr 2025