PUTNEY BRIDGE APPROACH LIMITED

07890064
Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
P

PUTNEY BRIDGE APPROACH LIMITED

07890064

Other letting and operating of own or leased real estate

Founded 22 Dec 2011 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £1M £485K 2024 year on year
Total assets £16M £220K 2024 year on year
Total Liabilities £15M £265K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for PUTNEY BRIDGE APPROACH LIMITED (07890064), an active company based in London, England. Incorporated 22 Dec 2011. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.30k

Decreased by £19.23k (-50%)

Net Assets

£1.14M

Decreased by £484.64k (-30%)

Total Liabilities

£14.63M

Increased by £265.11k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

93%

Increased by 3 (+3%)

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

2 active 1 resigned
Status
Gresham, Matthew CornishDirectorBritishEngland4922 Dec 2011Active
Hunt, Jonathan MichaelDirectorBritishEngland7322 Dec 2011Active

Shareholders

Shareholders (1)

Heven Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Jonathan Hunt

Ceased 17 Feb 2026

Ceased

Mr Matthew Gresham

Ceased 17 Feb 2026

Ceased

Bacchus Partners Limited

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
PUTNEY BRIDGE APPROACH LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Riverbank House, 1 Putney Bridge Approach, London (SW6 3JD) HAMMERSMITH AND FULHAM
Freehold-25 Jun 2012
Riverbank House, 1 Putney Bridge Approach, London (SW6 3JD)
Freehold
Added 25 Jun 2012
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
18 Feb 2026OfficersChange to director Mr Jonathan Michael Hunt on 17 Feb 2026
17 Feb 2026Persons With Significant ControlCessation of Matthew Gresham as a person with significant control on 17 Feb 2026
17 Feb 2026Persons With Significant ControlCessation of Jonathan Hunt as a person with significant control on 17 Feb 2026
17 Feb 2026Persons With Significant ControlChange to Heven Holdings Limited as a person with significant control on 17 Feb 2026
18 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

18 Feb 2026 Officers

Change to director Mr Jonathan Michael Hunt on 17 Feb 2026

17 Feb 2026 Persons With Significant Control

Cessation of Matthew Gresham as a person with significant control on 17 Feb 2026

17 Feb 2026 Persons With Significant Control

Cessation of Jonathan Hunt as a person with significant control on 17 Feb 2026

17 Feb 2026 Persons With Significant Control

Change to Heven Holdings Limited as a person with significant control on 17 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

4 months ago on 18 Feb 2026

Change to director Mr Jonathan Michael Hunt on 17 Feb 2026

4 months ago on 18 Feb 2026

Cessation of Matthew Gresham as a person with significant control on 17 Feb 2026

4 months ago on 17 Feb 2026

Cessation of Jonathan Hunt as a person with significant control on 17 Feb 2026

4 months ago on 17 Feb 2026

Change to Heven Holdings Limited as a person with significant control on 17 Feb 2026

4 months ago on 17 Feb 2026