ANTELLAS DEVELOPMENTS LTD

Active Wickford

Development of building projects

1 employees website.com
Development of building projects
A

ANTELLAS DEVELOPMENTS LTD

Development of building projects

Founded 25 May 2010 Active Wickford, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Apr 2026 Next due 10 May 2027 12 months remaining
Net assets £2M £92K 2025 year on year
Total assets £7M £940K 2025 year on year
Total Liabilities £5M £848K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Knightlands North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR

Full company profile for ANTELLAS DEVELOPMENTS LTD (07264971), an active company based in Wickford, United Kingdom. Incorporated 25 May 2010. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.23k

Increased by £4.19k (+404%)

Net Assets

£2.09M

Increased by £92.30k (+5%)

Total Liabilities

£4.78M

Increased by £847.91k (+22%)

Turnover

N/A

Employees

1

Debt Ratio

70%

Increased by 4 (+6%)

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
Status
Valente, Michele Christopher LuigiDirectorBritishUnited Kingdom6825 May 2010Active
Wodehouse, TheresaDirectorBritishUnited Kingdom5921 Jun 2019Active

Shareholders

Shareholders (1)

Michele Christopher Valente
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michele Christopher Valente

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control,significant Influence Or Control As Trust
Active
Notified 16 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ANTELLAS DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the west side of The Fox, The Green, Matching Tye, Harlow (CM17 0QS) EPPING FOREST
Freehold-5 Feb 2024
Land adjoining Glebe House, Church Lane, Sheering, Bishop's Stortford (CM22 7NR) EPPING FOREST
Freehold-6 Feb 2023
being land on the North East side of Gordon Road THURROCK
Freehold£1,289,00029 Aug 2017
25 Derby Road, London (E18 2PZ) REDBRIDGE
Freehold£1,055,00019 Sept 2016
61 Claudian Way, Chadwell St Mary, Grays (RM16 4QU) THURROCK
Freehold£203,0004 Mar 2015
Land on the west side of The Fox, The Green, Matching Tye, Harlow (CM17 0QS)
Freehold
Added 5 Feb 2024
District EPPING FOREST
Land adjoining Glebe House, Church Lane, Sheering, Bishop's Stortford (CM22 7NR)
Freehold
Added 6 Feb 2023
District EPPING FOREST
being land on the North East side of Gordon Road
Freehold £1,289,000
Added 29 Aug 2017
District THURROCK
25 Derby Road, London (E18 2PZ)
Freehold £1,055,000
Added 19 Sept 2016
District REDBRIDGE
61 Claudian Way, Chadwell St Mary, Grays (RM16 4QU)
Freehold £203,000
Added 4 Mar 2015
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
28 Apr 2026OfficersChange to director Mrs Theresa Valente on 19 Apr 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
2 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

28 Apr 2026 Officers

Change to director Mrs Theresa Valente on 19 Apr 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

2 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

1 days ago on 28 Apr 2026

Change to director Mrs Theresa Valente on 19 Apr 2026

1 days ago on 28 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 26 Apr 2025 with no updates

12 months ago on 2 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025