OLD SORTING OFFICE LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
O

OLD SORTING OFFICE LTD

Other letting and operating of own or leased real estate

Founded 17 Nov 2009 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £-296K £114K 2024 year on year
Total assets £2M £51K 2024 year on year
Total Liabilities £2M £166K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF England

Full company profile for OLD SORTING OFFICE LTD (07079099), an active company based in London, England. Incorporated 17 Nov 2009. Other letting and operating of own or leased 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£45.52k

Decreased by £151.38k (-77%)

Net Assets

-£296.17k

Increased by £114.26k (+28%)

Total Liabilities

£2.28M

Decreased by £165.64k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Decreased by 5 (-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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2011900£900£1

Officers

Officers

2 active 1 resigned
Status
Christopher Charles BanksDirectorBritishEngland7723 Apr 2019Active
Paul TarranSecretaryUnknownUnknown17 Nov 2009Active

Shareholders

Shareholders (2)

Berkeley Charterhouse Limited
99.3%
700 Colston Trustees Ltd -acc Cb0101
0.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Chris Banks

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Berkeley Charterhouse Ltd

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Colston Trustees Ltd

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

OLD SORTING OFFICE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
21 Station Road, London (SW13 0LF) RICHMOND UPON THAMES
Leasehold-14 Oct 2010
21 Station Road, London (SW13 0LF)
Leasehold
Added 14 Oct 2010
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025Persons With Significant ControlCessation of Chris Banks as a person with significant control on 26 Nov 2025
26 Nov 2025Persons With Significant ControlBerkeley Charterhouse Ltd notified as a person with significant control
26 Nov 2025Persons With Significant ControlColston Trustees Ltd notified as a person with significant control
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Persons With Significant Control

Cessation of Chris Banks as a person with significant control on 26 Nov 2025

26 Nov 2025 Persons With Significant Control

Berkeley Charterhouse Ltd notified as a person with significant control

26 Nov 2025 Persons With Significant Control

Colston Trustees Ltd notified as a person with significant control

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025

Cessation of Chris Banks as a person with significant control on 26 Nov 2025

5 months ago on 26 Nov 2025

Berkeley Charterhouse Ltd notified as a person with significant control

5 months ago on 26 Nov 2025

Colston Trustees Ltd notified as a person with significant control

5 months ago on 26 Nov 2025

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025