LONDON ROAD ESTATES LIMITED

Active London

Development of building projects

6 employees website.com
Development of building projects
L

LONDON ROAD ESTATES LIMITED

Development of building projects

Founded 19 Jan 2005 Active London, England 6 employees website.com
Development of building projects

Previous Company Names

FOREST COMMERCIAL LIMITED 15 Mar 2005 — 8 Apr 2005
NORHAM HOUSE 1009 LIMITED 19 Jan 2005 — 15 Mar 2005
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £-654K £8K 2024 year on year
Total assets £6M £10K 2024 year on year
Total Liabilities £7M £2K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Drury Works 4 Parker Street London WC2B 5PH England

Full company profile for LONDON ROAD ESTATES LIMITED (05336810), an active company based in London, England. Incorporated 19 Jan 2005. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£130.06k

Increased by £29.91k (+30%)

Net Assets

-£653.59k

Increased by £8.16k (+1%)

Total Liabilities

£6.90M

Increased by £1.96k (+0%)

Turnover

N/A

Employees

6

Debt Ratio

110%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Ita GillisSecretaryUnknownUnknown2 Jul 2020Active

Shareholders

Shareholders (1)

Mcaleer & Rushe Residential Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LONDON ROAD ESTATES LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Waterfront Plaza, Station Street, Nottingham CITY OF NOTTINGHAM
Leasehold-24 Aug 2006
Waterfront Plaza, Station Street, Nottingham
Leasehold
Added 24 Aug 2006
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
9 Jan 2026OfficersChange to director Mr Seamus (James) Mcaleer on 9 Jan 2026
9 Jan 2026OfficersChange Person Secretary Company With Change Date
9 Jan 2026OfficersChange to director Mrs Emelda Catherine O'neill on 9 Jan 2026
9 Jan 2026OfficersChange to director Mr Stephen Herbert Surphlis on 9 Jan 2026
19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

9 Jan 2026 Officers

Change to director Mr Seamus (James) Mcaleer on 9 Jan 2026

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

9 Jan 2026 Officers

Change to director Mrs Emelda Catherine O'neill on 9 Jan 2026

9 Jan 2026 Officers

Change to director Mr Stephen Herbert Surphlis on 9 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 19 Mar 2026

Change to director Mr Seamus (James) Mcaleer on 9 Jan 2026

3 months ago on 9 Jan 2026

Change Person Secretary Company With Change Date

3 months ago on 9 Jan 2026

Change to director Mrs Emelda Catherine O'neill on 9 Jan 2026

3 months ago on 9 Jan 2026

Change to director Mr Stephen Herbert Surphlis on 9 Jan 2026

3 months ago on 9 Jan 2026