ESSENDON PROPERTIES LIMITED

Active Hatfield

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
E

ESSENDON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 2 Mar 2005 Active Hatfield, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

CHARCO 1116 LIMITED 2 Mar 2005 — 9 May 2005
Accounts Submitted 7 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

124 Great North Road Hatfield AL9 5JN England

Full company profile for ESSENDON PROPERTIES LIMITED (05380077), an active company based in Hatfield, England. Incorporated 2 Mar 2005. Buying and selling of own 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 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Asphaltic Developments Limited
50.0%
Eversleigh Investment And Property Company Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ESSENDON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the south-east of Station Approach, Coulsdon North, Coulsdon CROYDON
Freehold-1 Aug 2014
Gateway Business Park, Pipers Road, Coulsdon (CR5 2AR) CROYDON
Freehold-8 Aug 2005
Land and buildings on the north east side of Brighton Road, Coulsdon (CR5 2NR) CROYDON
Freehold-8 Aug 2005
Land lying to the south-east of Station Approach, Coulsdon North, Coulsdon
Freehold
Added 1 Aug 2014
District CROYDON
Gateway Business Park, Pipers Road, Coulsdon (CR5 2AR)
Freehold
Added 8 Aug 2005
District CROYDON
Land and buildings on the north east side of Brighton Road, Coulsdon (CR5 2NR)
Freehold
Added 8 Aug 2005
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 2026-03-31
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
26 Jan 2026OfficersAppointment of Mr Shane Joseph Mccarthy as director on 2026-01-22
26 Jan 2026OfficersTermination of John Maccarthy as director on 2026-01-22
12 Jun 2025AccountsAnnual accounts made up to 2025-03-31
7 Apr 2026 Accounts

Annual accounts made up to 2026-03-31

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

26 Jan 2026 Officers

Appointment of Mr Shane Joseph Mccarthy as director on 2026-01-22

26 Jan 2026 Officers

Termination of John Maccarthy as director on 2026-01-22

12 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

2 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 2 Mar 2026

Appointment of Mr Shane Joseph Mccarthy as director on 2026-01-22

2 months ago on 26 Jan 2026

Termination of John Maccarthy as director on 2026-01-22

2 months ago on 26 Jan 2026

Annual accounts made up to 2025-03-31

10 months ago on 12 Jun 2025