51 REDCLIFFE ROAD LIMITED

Active Putney Bridge Road

Residents property management

0 employees website.com
Residents property management
5

51 REDCLIFFE ROAD LIMITED

Residents property management

Founded 3 Oct 2003 Active Putney Bridge Road, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 20 Mar 2026 Next due 24 Mar 2026 2 months overdue
Confirmation Submitted 16 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Full company profile for 51 REDCLIFFE ROAD LIMITED (04920414), an active company based in Putney Bridge Road, United Kingdom. Incorporated 3 Oct 2003. Residents property management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
David James ScottDirectorBritishEngland863 Oct 2003Active
Tessa Elizabeth BamfordDirectorBritishEngland663 Oct 2003Active

Shareholders

Shareholders (3)

Tessa Elizabeth Bamford
33.3%
David James Scott
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Jensen

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tessa Elizabeth Bamford

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David James Scott

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 Redcliffe Road, London (SW10 9NQ) KENSINGTON AND CHELSEA
Freehold-19 Jan 2004
51 Redcliffe Road, London (SW10 9NQ)
Freehold
Added 19 Jan 2004
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 24 Jun 2025
20 Mar 2026AccountsAnnual accounts made up to 24 Jun 2025
28 Oct 2025Persons With Significant ControlChange to Peter Jensen as a person with significant control on 23 Oct 2025
28 Oct 2025OfficersChange to director Mr Peter Jensen on 23 Oct 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
20 Mar 2026 Accounts

Annual accounts made up to 24 Jun 2025

20 Mar 2026 Accounts

Annual accounts made up to 24 Jun 2025

28 Oct 2025 Persons With Significant Control

Change to Peter Jensen as a person with significant control on 23 Oct 2025

28 Oct 2025 Officers

Change to director Mr Peter Jensen on 23 Oct 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 24 Jun 2025

1 months ago on 20 Mar 2026

Annual accounts made up to 24 Jun 2025

1 months ago on 20 Mar 2026

Change to Peter Jensen as a person with significant control on 23 Oct 2025

6 months ago on 28 Oct 2025

Change to director Mr Peter Jensen on 23 Oct 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 16 Oct 2025