ESSENDON PROPERTIES NO. 2 LIMITED

Active Hatfield
0 employees website.com
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ESSENDON PROPERTIES NO. 2 LIMITED

Founded 18 May 2005 Active Hatfield, England 0 employees website.com

Previous Company Names

CHARCO 1121 LIMITED 18 May 2005 — 14 Jun 2005
Accounts Submitted 7 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 May 2025 Next due 1 Jun 2026 1 month 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 NO. 2 LIMITED (05455509), an active company based in Hatfield, England. Incorporated 18 May 2005. 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

2 active 1 resigned
Status
John MaccarthyDirectorIrishEngland7515 Jun 2005Active
Peter John RegisDirectorBritishUnited Kingdom7715 Jun 2005Active

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 NO. 2 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 31 Mar 2026
26 Jan 2026OfficersAppointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026
26 Jan 2026OfficersTermination of John Maccarthy as director on 22 Jan 2026
12 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
29 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
7 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

26 Jan 2026 Officers

Appointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026

26 Jan 2026 Officers

Termination of John Maccarthy as director on 22 Jan 2026

12 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 weeks ago on 7 Apr 2026

Appointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026

3 months ago on 26 Jan 2026

Termination of John Maccarthy as director on 22 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 12 Jun 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 29 May 2025