CLAPHAM PARK ROAD LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CLAPHAM PARK ROAD LTD

Other letting and operating of own or leased real estate

Founded 4 Feb 2004 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £11K £1 2025 year on year
Total assets £186K £1 2025 year on year
Total Liabilities £175K £0 2025 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

7 Dacre Street London SW1H 0DJ England

Full company profile for CLAPHAM PARK ROAD LTD (05034160), an active company based in London, England. Incorporated 4 Feb 2004. 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 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

£104.00

Decreased by £6.03k (-98%)

Net Assets

£11.17k

Decreased by £1.00 (-0%)

Total Liabilities

£175.00k

Turnover

N/A

Employees

N/A

Debt Ratio

94%

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
John Stephen FaithDirectorBritishEngland784 Feb 2004Active
Susan Theresa NicklenSecretaryUnknownUnknown4 Oct 2017Active

Shareholders

Shareholders (1)

Kitewood Property Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

CLAPHAM PARK ROAD LTD Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south east side of 33 Clapham Park Road, London LAMBETH
Freehold-7 Jun 2004
Land on the south east side of 33 Clapham Park Road, London
Freehold
Added 7 Jun 2004
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
19 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
19 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
19 Nov 2025AccountsAnnual accounts filed
19 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
6 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

19 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

19 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

19 Nov 2025 Accounts

Annual accounts filed

19 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with no updates

3 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

5 months ago on 19 Nov 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 19 Nov 2025

Annual accounts filed

5 months ago on 19 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

5 months ago on 19 Nov 2025