ERINVALE PROPERTIES LIMITED

05196969
Active Keston

Development of building projects

0 employees website.com
Development of building projects
E

ERINVALE PROPERTIES LIMITED

05196969

Development of building projects

Founded 4 Aug 2004 Active Keston, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

OVERVIEW PROPERTIES LIMITED 4 Aug 2004 — 16 Aug 2004
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £3M £100K 2024 year on year
Total assets £4M £90K 2024 year on year
Total Liabilities £999K £11K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Full company profile for ERINVALE PROPERTIES LIMITED (05196969), an active company based in Keston, United Kingdom. Incorporated 4 Aug 2004. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£253.09k

Decreased by £493.01k (-66%)

Net Assets

£2.70M

Decreased by £100.36k (-4%)

Total Liabilities

£999.08k

Increased by £10.61k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Seeds, GrantDirectorBritishEngland514 Aug 2004Active

Shareholders

Shareholders (3)

Erinvale Group Limited
50.0%
Alan Cornish
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Erinvale Group Limited

United Kingdom

Active
Notified 30 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Douglas Nominees Limited

Ceased 29 Aug 2017

Ceased

Group Structure

Group Structure

ERINVALE GROUP LIMITED united kingdom
ERINVALE PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land adjoining 1 Leonard Place, Westerham Road, Keston (BR2 6HQ) BROMLEY
Freehold-3 Oct 2022
1 Leonard Place, Westerham Road, Keston (BR2 6HQ) BROMLEY
Freehold-3 Oct 2022
17 Brooklands Park, London (SE3 9BN) GREENWICH
Freehold-14 May 2008
4 and 5 Horsley Road, Bromley (BR1 3LB). BROMLEY
Freehold-3 Oct 2006
land adjoining 1 Leonard Place, Westerham Road, Keston (BR2 6HQ)
Freehold
Added 3 Oct 2022
District BROMLEY
1 Leonard Place, Westerham Road, Keston (BR2 6HQ)
Freehold
Added 3 Oct 2022
District BROMLEY
17 Brooklands Park, London (SE3 9BN)
Freehold
Added 14 May 2008
District GREENWICH
4 and 5 Horsley Road, Bromley (BR1 3LB).
Freehold
Added 3 Oct 2006
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
30 May 2025OfficersTermination of Colin John Seeds as director on 9 Apr 2025
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

30 May 2025 Officers

Termination of Colin John Seeds as director on 9 Apr 2025

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

1 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 11 Nov 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 10 Jun 2025

Termination of Colin John Seeds as director on 9 Apr 2025

1 years ago on 30 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024