PHEASANTRY HOUSE FLATS LIMITED

Active Battersea

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PHEASANTRY HOUSE FLATS LIMITED

Buying and selling of own real estate

Founded 11 Oct 2011 Active Battersea, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £7 £0 2025 year on year
Total assets £7 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

House No.26 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Full company profile for PHEASANTRY HOUSE FLATS LIMITED (07804690), an active company based in Battersea, United Kingdom. Incorporated 11 Oct 2011. Buying and selling of own 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 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

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

Cash in Bank

£7.00

Net Assets

£7.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

1 active 2 resigned
Status
Rodney AttwellDirectorBritishEngland7711 Oct 2011Active

Shareholders

Shareholders (7)

Frederick James Caratacus Corbett
14.3%
1
Daneswood Properties Limited
14.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Nigel Stuart Nichols

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1941
Nature of Control
  • Significant Influence Or Control As Firm

Rodney Attwell

British

Active
Notified 1 Jul 2016
Residence England
DOB November 1948
Nature of Control
  • Significant Influence Or Control

John Cockram

British

Active
Notified 1 Jul 2016
Residence England
DOB November 1946
Nature of Control
  • Significant Influence Or Control

Mr. Nigel Stuart Nichols

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1941
Nature of Control
  • Significant Influence Or Control As Firm

Keith Michael Thomas Wilson

Ceased 31 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pheasantry House, 4 Jubilee Place, London (SW3 3TQ) KENSINGTON AND CHELSEA
Freehold-18 Jun 2013
Pheasantry House, 4 Jubilee Place, London (SW3 3TQ)
Freehold
Added 18 Jun 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
19 Nov 2025Persons With Significant ControlCessation of Asher Rodney Attwell as a person with significant control on 30 Sept 2025
18 Nov 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr asher rodney attwell
29 Oct 2025Persons With Significant ControlChange to Mr. Rodney Attwell as a person with significant control on 17 Oct 2025
23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

19 Nov 2025 Persons With Significant Control

Cessation of Asher Rodney Attwell as a person with significant control on 30 Sept 2025

18 Nov 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr asher rodney attwell

29 Oct 2025 Persons With Significant Control

Change to Mr. Rodney Attwell as a person with significant control on 17 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 23 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Cessation of Asher Rodney Attwell as a person with significant control on 30 Sept 2025

6 months ago on 19 Nov 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr asher rodney attwell

6 months ago on 18 Nov 2025

Change to Mr. Rodney Attwell as a person with significant control on 17 Oct 2025

7 months ago on 29 Oct 2025