BATTERSEA PARK DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BATTERSEA PARK DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 5 Apr 2002 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 25 Apr 2025 Next due 28 Apr 2026 20 days overdue
Confirmation Submitted 16 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £293K £22K 2024 year on year
Total assets £392K £12K 2024 year on year
Total Liabilities £99K £10K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

18 Winchester Stables Winchester Walk London SE1 9AG England

Full company profile for BATTERSEA PARK DEVELOPMENTS LIMITED (04409836), an active company based in London, England. Incorporated 5 Apr 2002. 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 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

£401.00

Decreased by £185.00 (-32%)

Net Assets

£292.97k

Decreased by £22.35k (-7%)

Total Liabilities

£99.32k

Increased by £10.47k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 3 (+14%)

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
Wilson, Anthony AshleyDirectorBritishUnited Kingdom675 Apr 2002Active

Shareholders

Shareholders (1)

Anthony Ashley Wilson
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Ashley Wilson

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Anthony Ashley Wilson

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
airspace above the seventh floor, North Block, Broad Quay, Bristol (BS1 4AU) CITY OF BRISTOL
Leasehold-24 Oct 2022
62 Elm Park, London (SW2 2UB) LAMBETH
Freehold-2 Dec 2004
airspace above the seventh floor, North Block, Broad Quay, Bristol (BS1 4AU)
Leasehold
Added 24 Oct 2022
District CITY OF BRISTOL
62 Elm Park, London (SW2 2UB)
Freehold
Added 2 Dec 2004
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
9 May 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
26 Jun 2024GazetteGazette Filings Brought Up To Date
25 Jun 2024GazetteGazette Notice Compulsory
16 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

9 May 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

26 Jun 2024 Gazette

Gazette Filings Brought Up To Date

25 Jun 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 9 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 25 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 26 Jun 2024

Gazette Notice Compulsory

1 years ago on 25 Jun 2024