HOMESURE (UK) LTD

06194846
Active London

Other service activities n.e.c.

24 employees website.com
Property, infrastructure and construction Residential development Other service activities n.e.c.
H

HOMESURE (UK) LTD

06194846

Other service activities n.e.c.

Founded 30 Mar 2007 Active London, England 24 employees website.com
Property, infrastructure and construction Residential development Other service activities n.e.c.
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2027 9 months remaining
Confirmation
Net assets £220K £72K 2025 year on year
Total assets £2M £10K 2025 year on year
Total Liabilities £1M £62K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOMESURE (UK) LTD (06194846), an active property, infrastructure and construction company based in London, England. Incorporated 30 Mar 2007. Other service activities n.e.c.. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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

Cash in Bank

£560.18k

Increased by £393.51k (+236%)

Net Assets

£220.50k

Increased by £71.83k (+48%)

Total Liabilities

£1.32M

Decreased by £61.91k (-4%)

Turnover

N/A

Employees

24

Increased by 4 (+20%)

Debt Ratio

86%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 201099£99£99

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Gillian Penketh
34.0%
34
Nick Stott
33.0%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Lomond Property Lettings Limited

Unknown

Active
Notified 25 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Steven Gerard Kenny

Ceased 21 Aug 2024

Ceased

Mr Mark Joseph Loughnane

Ceased 25 Feb 2026

Ceased

Mr Nicholas Clarke Stott

Ceased 25 Feb 2026

Ceased

Miss Gillian Penketh

Ceased 25 Feb 2026

Ceased

Group Structure

Group Structure

HOMESURE (UK) LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Ian Ronald Sutherland as director on 30 Jun 2026
30 Jun 2026OfficersTermination of Edward Anthony Bassett Phillips as director on 30 Jun 2026
23 Jun 2026OfficersAppointment of Mr Gary Lee Burton as director on 23 Jun 2026
6 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Mar 2026Persons With Significant ControlCessation of Mark Joseph Loughnane as a person with significant control on 25 Feb 2026
30 Jun 2026 Officers

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

30 Jun 2026 Officers

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

23 Jun 2026 Officers

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

6 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Mar 2026 Persons With Significant Control

Cessation of Mark Joseph Loughnane as a person with significant control on 25 Feb 2026

Recent Activity

Latest Activity

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

2 days ago on 30 Jun 2026

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

2 days ago on 30 Jun 2026

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

1 weeks ago on 23 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Mar 2026

Cessation of Mark Joseph Loughnane as a person with significant control on 25 Feb 2026

3 months ago on 6 Mar 2026