40 PERHAM ROAD LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
4

40 PERHAM ROAD LIMITED

Residents property management

Founded 24 Apr 2006 Active London, England 0 employees website.com
Residents property management

Previous Company Names

40 PERNHAM ROAD LIMITED 24 Apr 2006 — 29 Apr 2006
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Apr 2025 Next due 8 May 2026 2 months overdue
Net assets £4 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £96 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Basement Flat 40 Perham Road London W14 9ST England

Full company profile for 40 PERHAM ROAD LIMITED (05791727), an active company based in London, England. Incorporated 24 Apr 2006. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£96.00

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
Diane Mary BanksSecretaryUnknownUnknown23 May 2015Active
Diane Mary BanksDirectorBritishUnited Kingdom515 May 2009Active
Rhodri MasonDirectorBritishUnknown5024 Apr 2006Active

Shareholders

Shareholders (4)

David Roger Elton And Susan Philippa Elton - Joint Shareholder
25.0%
Diane Mary Banks
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
40 Perham Road, London (W14 9ST) HAMMERSMITH AND FULHAM
Freehold-3 Oct 2006
40 Perham Road, London (W14 9ST)
Freehold
Added 3 Oct 2006
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Apr 2024Confirmation StatementConfirmation statement made on 24 Apr 2024 with no updates
13 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

12 months ago on 10 Jun 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 24 Apr 2024 with no updates

2 years ago on 26 Apr 2024