26 LANHILL

04784324
Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
2

26 LANHILL

04784324

Management of real estate on a fee or contract basis

Founded 2 Jun 2003 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £7K £0 2025 year on year
Total assets £7K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Lanhill Road London W9 2BS

Full company profile for 26 LANHILL (04784324), an active company based in , United Kingdom. Incorporated 2 Jun 2003. Management of real estate on a fee or contract basis. 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 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£6.75k

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 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

1 active 2 resigned
Status
Gibbons, Caroline RachelDirectorBritishUnited Kingdom4910 Dec 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Eva Louise Lawrence

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Caroline Rachel Gibbons

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Edward De Stefano

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Caroline Rachel Gibbons

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Dec 2025Persons With Significant ControlEva Louise Lawrence notified as a person with significant control
4 Dec 2025OfficersAppointment of Mrs Eva Louise Lawrence as director on 24 Nov 2025
4 Dec 2025OfficersTermination of Edward De Stefano as director on 24 Nov 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Dec 2025 Persons With Significant Control

Eva Louise Lawrence notified as a person with significant control

4 Dec 2025 Officers

Appointment of Mrs Eva Louise Lawrence as director on 24 Nov 2025

4 Dec 2025 Officers

Termination of Edward De Stefano as director on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

2 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 17 Mar 2026

Eva Louise Lawrence notified as a person with significant control

6 months ago on 5 Dec 2025

Appointment of Mrs Eva Louise Lawrence as director on 24 Nov 2025

6 months ago on 4 Dec 2025

Termination of Edward De Stefano as director on 24 Nov 2025

6 months ago on 4 Dec 2025