ESSEX ROAD DEVELOPMENT LIMITED

Active Loughton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
E

ESSEX ROAD DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 3 Oct 2013 Active Loughton, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £2M £145K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

119 High Road Loughton Essex IG10 4LT England

Full company profile for ESSEX ROAD DEVELOPMENT LIMITED (08717642), an active company based in Loughton, England. Incorporated 3 Oct 2013. 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 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

£174.83k

Increased by £69.92k (+67%)

Net Assets

£2.26M

Decreased by £144.79k (-6%)

Total Liabilities

£2.20M

Decreased by £1.38M (-39%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Decreased by 11 (-18%)

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

2 Allotments 2 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20151£1£1
15 Oct 20131£0£0

Officers

Officers

2 active
Status
Goldstein, Vincent DanielDirectorBritishUnited Kingdom653 Oct 2013Active
Kilikita, Russell GeorgeDirectorBritishUnited Kingdom653 Oct 2013Active

Shareholders

Shareholders (3)

Beech Two Limited
33.3%
Rgk Properties Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tommo Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Beech Two Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rgk Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOMMO PROPERTIES LTD united kingdom
BEECH TWO LIMITED united kingdom
RGK PROPERTIES LIMITED united kingdom
ESSEX ROAD DEVELOPMENT LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
FLAT 1, 292 ESSEX ROAD, LONDON N1 3AX ISLINGTON
Freehold-7 Feb 2014
FLAT 1, 292 ESSEX ROAD, LONDON N1 3AX
Freehold
Added 7 Feb 2014
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
11 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
28 Feb 2025OfficersChange to director Mr Russell George Kilikita on 21 Feb 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
21 Feb 2025OfficersChange to director Mr Russell George Kilikita on 18 Feb 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

28 Feb 2025 Officers

Change to director Mr Russell George Kilikita on 21 Feb 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

21 Feb 2025 Officers

Change to director Mr Russell George Kilikita on 18 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 11 Jun 2025

Change to director Mr Russell George Kilikita on 21 Feb 2025

1 years ago on 28 Feb 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 28 Feb 2025

Change to director Mr Russell George Kilikita on 18 Feb 2025

1 years ago on 21 Feb 2025