INNER LONDON DEVELOPMENTS (CANVEY) LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
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INNER LONDON DEVELOPMENTS (CANVEY) LTD

Development of building projects

Founded 2 Jun 2008 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD 2 Jun 2008 — 10 Jan 2012
Accounts Submitted 19 Sept 2025 Next due 27 Jun 2026 1 month remaining
Confirmation Submitted 26 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £-1M £535K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for INNER LONDON DEVELOPMENTS (CANVEY) LTD (06607440), an active company based in London, United Kingdom. Incorporated 2 Jun 2008. Development of building projects. 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

£12.46k

Increased by £11.81k (+1814%)

Net Assets

-£1.45M

Decreased by £534.70k (-58%)

Total Liabilities

£12.00M

Increased by £2.23M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 197 Shares £62k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 201820£62k£3k
18 Aug 201780£80£1
28 Oct 201397£97£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Polygon Drive Systems Ltd.
49.5%
Carol Fenttiman
22.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INNER LONDON DEVELOPMENTS (CANVEY) LTD Current Company

Charges

Charges

9 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the North West side of Haven Road, Canvey Island CASTLE POINT
Freehold-14 Nov 2013
land on the North West side of Haven Road, Canvey Island CASTLE POINT
Freehold-14 Nov 2013
land on the North West side of Haven Road, Canvey Island
Freehold
Added 14 Nov 2013
District CASTLE POINT
land on the North West side of Haven Road, Canvey Island
Freehold
Added 14 Nov 2013
District CASTLE POINT

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersChange to director Mr Mark Adrian Shephard on 1 Sept 2018
14 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
9 Dec 2024OfficersChange to director Carol Fenttiman on 6 Nov 2024
25 Mar 2026 Officers

Change to director Mr Mark Adrian Shephard on 1 Sept 2018

14 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

9 Dec 2024 Officers

Change to director Carol Fenttiman on 6 Nov 2024

Recent Activity

Latest Activity

Change to director Mr Mark Adrian Shephard on 1 Sept 2018

1 months ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 14 Oct 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 2 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Change to director Carol Fenttiman on 6 Nov 2024

1 years ago on 9 Dec 2024