MAPLE, LIME & WILLOW LTD

Active London

Renting and operating of Housing Association real estate

2 employees website.com
Renting and operating of Housing Association real estate
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MAPLE, LIME & WILLOW LTD

Renting and operating of Housing Association real estate

Founded 31 Oct 2009 Active London, United Kingdom 2 employees website.com
Renting and operating of Housing Association real estate

Previous Company Names

PHONEAWAY LIMITED 31 Oct 2009 — 22 Nov 2010
Accounts Submitted 2 Mar 2026 Next due 6 Mar 2026 3 months overdue
Confirmation Submitted 8 Jan 2026 Next due 16 Dec 2026 7 months remaining
Net assets £634K £3K 2025 year on year
Total assets £955K £25K 2025 year on year
Total Liabilities £321K £22K 2025 year on year
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

5 North End Road London NW11 7RJ

Full company profile for MAPLE, LIME & WILLOW LTD (07062448), an active company based in London, United Kingdom. Incorporated 31 Oct 2009. Renting and operating of Housing Association real estate. 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 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.21k

Decreased by £6.32k (-84%)

Net Assets

£634.12k

Decreased by £3.40k (-1%)

Total Liabilities

£320.75k

Decreased by £21.97k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

34%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Henri ShaarjashuvDirectorBelgianEngland5723 Nov 2010Active
Henri ShaarjashuvSecretaryUnknownUnknown31 Oct 2009Active

Shareholders

Shareholders (4)

David Winegarten
25.0%
Henri Shaarjashuv
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henri Shaarjashuv

Belgian

Active
Notified 6 Nov 2018
Residence United Kingdom
DOB December 1968
Nature of Control
  • Significant Influence Or Control

Mr David Winegarten

British

Active
Notified 6 Nov 2018
Residence England
DOB December 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MAPLE, LIME & WILLOW LTD Current Company
MAPLE & WILLOW LTD united kingdom

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Woburn House, 45-47 High Street, Addlestone (KT15 1TU) RUNNYMEDE
Freehold-28 Aug 2014
16 and 18 Church Road, Ashford TW15 2UY SPELTHORNE
Freehold-1 Jun 2011
Woburn House, 45-47 High Street, Addlestone (KT15 1TU)
Freehold
Added 28 Aug 2014
District RUNNYMEDE
16 and 18 Church Road, Ashford TW15 2UY
Freehold
Added 1 Jun 2011
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026AccountsAnnual accounts made up to 31 May 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Aug 2025MortgageMortgage Satisfy Charge Full
3 Aug 2025MortgageMortgage Satisfy Charge Full
2 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

3 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 2 Mar 2026

Confirmation statement made on 2 Dec 2025 with no updates

3 months ago on 8 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Oct 2025

Mortgage Satisfy Charge Full

9 months ago on 3 Aug 2025

Mortgage Satisfy Charge Full

9 months ago on 3 Aug 2025