4 HALFORD ROAD LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
4

4 HALFORD ROAD LIMITED

Residents property management

Founded 1 Feb 2005 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 7 Apr 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £9K £1K 2024 year on year
Total assets £10K £1K 2024 year on year
Total Liabilities £620 £57 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Halford Road Fulham London SW6 1JT

Full company profile for 4 HALFORD ROAD LIMITED (05349254), an active company based in London, United Kingdom. Incorporated 1 Feb 2005. 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 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

£1.99k

Increased by £1.30k (+187%)

Net Assets

£9.42k

Increased by £1.24k (+15%)

Total Liabilities

£620.00

Increased by £57.00 (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20142£2£2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sarah Elizabeth Zelenka Martin
50.0%
Alastair Greener
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ms Olivia Louise Katharin Borton

British

Active
Notified 1 Aug 2025
Residence England
DOB August 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alastair Paul Greener

British

Active
Notified 21 Jun 2016
Residence England
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Matthew Griffin

New Zealander

Active
Notified 21 Jun 2016
Residence New Zealand
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Elizabeth Zelenka Martin

Ceased 25 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Halford Road, London (SW6 1JT) HAMMERSMITH AND FULHAM
Freehold-16 Jun 2005
4 Halford Road, London (SW6 1JT)
Freehold
Added 16 Jun 2005
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
8 Aug 2025OfficersAppointment of Ms Olivia Louise Katharin Borton as director on 1 Aug 2025
8 Aug 2025Persons With Significant ControlOlivia Olivia Louise Borton notified as a person with significant control
16 Jul 2025OfficersChange Person Secretary Company With Change Date
25 Apr 2025Persons With Significant ControlCessation of Sarah Elizabeth Zelenka Martin as a person with significant control on 25 Apr 2025
3 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

8 Aug 2025 Officers

Appointment of Ms Olivia Louise Katharin Borton as director on 1 Aug 2025

8 Aug 2025 Persons With Significant Control

Olivia Olivia Louise Borton notified as a person with significant control

16 Jul 2025 Officers

Change Person Secretary Company With Change Date

25 Apr 2025 Persons With Significant Control

Cessation of Sarah Elizabeth Zelenka Martin as a person with significant control on 25 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with no updates

4 months ago on 3 Jan 2026

Appointment of Ms Olivia Louise Katharin Borton as director on 1 Aug 2025

9 months ago on 8 Aug 2025

Olivia Olivia Louise Borton notified as a person with significant control

9 months ago on 8 Aug 2025

Change Person Secretary Company With Change Date

9 months ago on 16 Jul 2025

Cessation of Sarah Elizabeth Zelenka Martin as a person with significant control on 25 Apr 2025

1 years ago on 25 Apr 2025