54 ALLFARTHING LANE LIMITED

Active Kingston Upon Thames

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
5

54 ALLFARTHING LANE LIMITED

Other letting and operating of own or leased real estate

Founded 14 Jun 2002 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £10K £3K 2025 year on year
Total assets £11K £3K 2025 year on year
Total Liabilities £810 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

42 Kew Court Richmond Road Kingston Upon Thames Surrey KT2 5BF

Full company profile for 54 ALLFARTHING LANE LIMITED (04461218), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 14 Jun 2002. Other letting and operating of own or leased 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£9.83k

Decreased by £2.75k (-22%)

Total Liabilities

£810.00

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 2 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Ruth Janet Gill StillmanDirectorEnglishUnited Kingdom554 Dec 2023Active
Simon Justin ToghillSecretaryBritishUnknown26 Jan 2004Active

Shareholders

Shareholders (6)

Fraser Bell
24.0%
24
Olivia O'connor
24.0%
24

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
54 Allfarthing Lane, London (SW18 2AJ) WANDSWORTH
Freehold-24 Jul 2002
54 Allfarthing Lane, London (SW18 2AJ)
Freehold
Added 24 Jul 2002
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with updates
24 Apr 2025OfficersChange to director Ms Gemma Feare on 24 Apr 2025
12 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with updates

24 Apr 2025 Officers

Change to director Ms Gemma Feare on 24 Apr 2025

12 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 6 Mar 2026

Confirmation statement made on 9 Jun 2025 with updates

11 months ago on 11 Jun 2025

Change to director Ms Gemma Feare on 24 Apr 2025

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Mar 2025

Confirmation statement made on 9 Jun 2024 with no updates

1 years ago on 10 Jun 2024