WORPLE ROAD 29 LIMITED

Active Surrey

Residents property management

0 employees website.com
Residents property management
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WORPLE ROAD 29 LIMITED

Residents property management

Founded 11 Mar 2005 Active Surrey, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Worple Road Epsom Surrey KT18 5EP

Full company profile for WORPLE ROAD 29 LIMITED (05390358), an active company based in Surrey, United Kingdom. Incorporated 11 Mar 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Charles Luke PollardDirectorBritishEngland3012 May 2025Active

Shareholders

Shareholders (3)

Gavin Solomon
33.3%
1
James D'acquino Phillipa D'aquino
33.3%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Mr Gavin Victor Solomon

British

Active
Notified 26 Jul 2017
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Louis Christopher D'aquino

British

Active
Notified 9 Apr 2021
Residence England
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Laura Felicity Naysmith

British

Active
Notified 30 Mar 2025
Residence United Kingdom
DOB May 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Charles Luke Pollard

British

Active
Notified 30 Mar 2025
Residence England
DOB October 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Laura Felicity Naysmith

British

Active
Notified 30 Mar 2025
Residence United Kingdom
DOB May 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert James Tregoning

Ceased 9 Apr 2021

Ceased

Paul Perkin

Ceased 11 Apr 2025

Ceased

Ian Christopher Plummer

Ceased 16 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Worple Road, Epsom (KT18 5EP) EPSOM AND EWELL
Freehold-28 Jul 2006
29 Worple Road, Epsom (KT18 5EP)
Freehold
Added 28 Jul 2006
District EPSOM AND EWELL

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026Persons With Significant ControlChange to Ms Laura Felicity Naysmith as a person with significant control on 7 Feb 2026
7 Feb 2026Persons With Significant ControlChange to Mr Charles Luke Pollard as a person with significant control on 7 Feb 2026
29 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
12 May 2025OfficersAppointment of Mr Charles Luke Pollard as director on 12 May 2025
7 Feb 2026 Persons With Significant Control

Change to Ms Laura Felicity Naysmith as a person with significant control on 7 Feb 2026

7 Feb 2026 Persons With Significant Control

Change to Mr Charles Luke Pollard as a person with significant control on 7 Feb 2026

29 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 May 2025 Officers

Appointment of Mr Charles Luke Pollard as director on 12 May 2025

Recent Activity

Latest Activity

Change to Ms Laura Felicity Naysmith as a person with significant control on 7 Feb 2026

3 months ago on 7 Feb 2026

Change to Mr Charles Luke Pollard as a person with significant control on 7 Feb 2026

3 months ago on 7 Feb 2026

Confirmation statement made on 20 Dec 2025 with updates

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025

Appointment of Mr Charles Luke Pollard as director on 12 May 2025

1 years ago on 12 May 2025