UPPER RICHMOND ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
U

UPPER RICHMOND ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 19 Aug 2013 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £40K £0 2024 year on year
Total assets £40K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom

Full company profile for UPPER RICHMOND ROAD LIMITED (08656462), an active company based in London, United Kingdom. Incorporated 19 Aug 2013. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£39.98k

Total Liabilities

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £3.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 201499£3.96m£40k

Officers

Officers

2 active 1 resigned
Status
Britha ParekhDirectorBritishEngland6628 Jan 2014Active
Simon Miles FosterDirectorBritishEngland5719 Aug 2013Active

Shareholders

Shareholders (6)

Britha Parekh
24.0%
Mark Roland Beil And Sally Ruth Hughes - Joint Shareholder
18.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
235 Upper Richmond Road, Putney, London (SW15 6SN) WANDSWORTH
Freehold-10 Mar 2014
235 Upper Richmond Road, Putney, London (SW15 6SN)
Freehold
Added 10 Mar 2014
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Aug 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with no updates
14 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with no updates

14 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 19 Aug 2024 with no updates

1 years ago on 21 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Aug 2024