PETHERTON ROAD LIMITED

Active Watford

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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PETHERTON ROAD LIMITED

Management of real estate on a fee or contract basis

Founded 28 Jul 2006 Active Watford,, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH England

Full company profile for PETHERTON ROAD LIMITED (05889995), an active company based in Watford,, England. Incorporated 28 Jul 2006. Management of real estate on a fee or contract basis. 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

£5.00

Net Assets

£5.00

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
Julie Helen BraithwaiteDirectorBritishEngland581 Nov 2019Active
Tara Bernice WeeramanthriDirectorBritishEngland702 Feb 2020Active

Shareholders

Shareholders (5)

Amerjit Aujla
20.0%
Daniah Williams & Rhys Martell Williams - Joint Shareholder
20.0%

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
12 Petherton Road (N5 2RD) ISLINGTON
Freehold-20 Feb 2007
12 Petherton Road (N5 2RD)
Freehold
Added 20 Feb 2007
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with updates
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025OfficersTermination of Simon Francis Reeves Clark as director on 19 Jun 2025
4 Jul 2025OfficersChange to director Ms Julie Helen Braithwaite on 3 Jul 2025
4 Jul 2025OfficersChange to director Dr Tara Bernice Weeramanthri on 3 Jul 2025
31 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with updates

4 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Officers

Termination of Simon Francis Reeves Clark as director on 19 Jun 2025

4 Jul 2025 Officers

Change to director Ms Julie Helen Braithwaite on 3 Jul 2025

4 Jul 2025 Officers

Change to director Dr Tara Bernice Weeramanthri on 3 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Jul 2025 with updates

9 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jul 2025

Termination of Simon Francis Reeves Clark as director on 19 Jun 2025

10 months ago on 4 Jul 2025

Change to director Ms Julie Helen Braithwaite on 3 Jul 2025

10 months ago on 4 Jul 2025

Change to director Dr Tara Bernice Weeramanthri on 3 Jul 2025

10 months ago on 4 Jul 2025