4 ANNANDALE ROAD LIMITED

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
4

4 ANNANDALE ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 23 Dec 2009 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £-469 £3K 2024 year on year
Total assets £2K £2K 2024 year on year
Total Liabilities £3K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Rusthall Avenue London W4 1BW United Kingdom

Full company profile for 4 ANNANDALE ROAD LIMITED (07111488), an active company based in London, United Kingdom. Incorporated 23 Dec 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£469.00

Decreased by £2.90k (-119%)

Total Liabilities

£2.66k

Increased by £1.02k (+63%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 81 (+203%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ms Yuen Ching Chan
33.3%
1
Ms Ana Cecilia Omangahas
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Alexander Guy Maile

British

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

Ana Cecilia Omangahas

British

Active
Notified 16 Jan 2021
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yiu Wing Chan

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yuen Ching Chan

Ceased 5 Feb 2021

Ceased

Catherine Francis Crothers

Ceased 16 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Annandale Road, London (W4 2HF) HOUNSLOW
Freehold-9 Mar 2010
4 Annandale Road, London (W4 2HF)
Freehold
Added 9 Mar 2010
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 8 Dec 2024 with updates
15 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with updates

15 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 8 Dec 2025 with updates

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 8 Dec 2024 with updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 15 Dec 2023