RISEDALE PROPERTIES LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

RISEDALE PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 20 Sept 2011 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £3M £3M 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £3K £3K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for RISEDALE PROPERTIES LIMITED (07780189), an active company based in Loughton, United Kingdom. Incorporated 20 Sept 2011. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£669.87k

Increased by £654.67k (+4308%)

Net Assets

£2.79M

Decreased by £3.30M (-54%)

Total Liabilities

£2.85k

Increased by £2.67k (+1483%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
David Edward ConwayDirectorBritishEngland4921 Sept 2011Active
Rory O'connorDirectorIrishEngland563 Jan 2013Active

Shareholders

Shareholders (3)

C J O'shea Group Limited
50.0%
50
Galliard Holdings Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
RISEDALE PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
15 Apr 2025OfficersTermination of Eli Joseph Lopes-Dias as director on 31 Mar 2025
15 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
14 Apr 2025OfficersChange to director Mr David Edward Conway on 14 May 2019
10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

15 Apr 2025 Officers

Termination of Eli Joseph Lopes-Dias as director on 31 Mar 2025

15 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

14 Apr 2025 Officers

Change to director Mr David Edward Conway on 14 May 2019

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 20 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Termination of Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 15 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

1 years ago on 15 Apr 2025

Change to director Mr David Edward Conway on 14 May 2019

1 years ago on 14 Apr 2025