14 GRACES ROAD LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
1

14 GRACES ROAD LIMITED

Residents property management

Founded 28 Mar 2008 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Dec 2025 Next due 4 Jan 2027 8 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

16 Oakford Road London NW5 1AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 14 GRACES ROAD LIMITED (06547399), an active company based in London, United Kingdom. Incorporated 28 Mar 2008. 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 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

£3.00

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

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

1 active 2 resigned
Status
John Warwick SmithDirectorBritishEngland4528 Mar 2008Active

Shareholders

Shareholders (3)

Joanna Swinnerton
33.3%
1
Lauren Johnson-ginn
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Leo Douglas-morris Benavides

British

Active
Notified 24 Dec 2024
Residence United Kingdom
DOB June 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Lauren Elise Johnson-ginn

British

Active
Notified 12 Sept 2025
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Warwick Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanna Swinnerton

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nong Udyanin

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
14 Graces Road, London (SE5 8PA) SOUTHWARK
Freehold-22 Aug 2008
14 Graces Road, London (SE5 8PA)
Freehold
Added 22 Aug 2008
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-21 with updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
26 Sept 2025OfficersTermination of John Warwick Smith as director on 2025-09-12
26 Sept 2025OfficersTermination of John Warwick Smith as director on 2025-09-12
26 Sept 2025Persons With Significant ControlCessation of John Warwick Smith as a person with significant control on 2025-09-12
24 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-21 with updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

26 Sept 2025 Officers

Termination of John Warwick Smith as director on 2025-09-12

26 Sept 2025 Officers

Termination of John Warwick Smith as director on 2025-09-12

26 Sept 2025 Persons With Significant Control

Cessation of John Warwick Smith as a person with significant control on 2025-09-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-21 with updates

4 months ago on 24 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Termination of John Warwick Smith as director on 2025-09-12

6 months ago on 26 Sept 2025

Termination of John Warwick Smith as director on 2025-09-12

6 months ago on 26 Sept 2025

Cessation of John Warwick Smith as a person with significant control on 2025-09-12

6 months ago on 26 Sept 2025