LONDON SQUARE (PUTNEY) LIMITED

Active Uxbridge

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +1
L

LONDON SQUARE (PUTNEY) LIMITED

Development of building projects

Founded 10 May 2011 Active Uxbridge, England 0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate

Previous Company Names

DE FACTO 1859 LIMITED 10 May 2011 — 27 Oct 2011
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 May 2026 Next due 24 May 2027 11 months remaining
Net assets £109K £22M 2024 year on year
Total assets £109K £30M 2024 year on year
Total Liabilities £0 £8M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SQUARE (PUTNEY) LIMITED (07629203), an active property, infrastructure and construction company based in Uxbridge, England. Incorporated 10 May 2011. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£109.40k

Decreased by £22.11M (-100%)

Total Liabilities

N/A

Decreased by £8.28M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Brown, Scott DouglasDirectorAustralianEngland5826 Nov 2013Active
Evans, Mark StewartDirectorBritishEngland5616 Jan 2019Active
Lawrence, Adam PaulDirectorBritishUnited Kingdom5631 May 2011Active

Shareholders

Shareholders (1)

London Square Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON SQUARE (PUTNEY) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
109 and, 111 Upper Richmond Road, London (SW15 2TJ) WANDSWORTH
Freehold-3 Oct 2014
113-123 Upper Richmond Road, London (SW15 2TL) WANDSWORTH
Freehold-14 Jul 2011
109 and, 111 Upper Richmond Road, London (SW15 2TJ)
Freehold
Added 3 Oct 2014
District WANDSWORTH
113-123 Upper Richmond Road, London (SW15 2TL)
Freehold
Added 14 Jul 2011
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024OfficersTermination of Matthew Steven Phillips as director on 9 May 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Officers

Termination of Matthew Steven Phillips as director on 9 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

3 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 10 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Termination of Matthew Steven Phillips as director on 9 May 2024

1 years ago on 8 Aug 2024