40 BUCKINGHAM GATE LIMITED

08967416
Active Chelmsford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

40 BUCKINGHAM GATE LIMITED

08967416

Other letting and operating of own or leased real estate

Founded 31 Mar 2014 Active Chelmsford, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 10 Apr 2027 9 months remaining
Net assets £5 £0 2024 year on year
Total assets £30K £6K 2024 year on year
Total Liabilities £30K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Saxon House 27 Duke Street Chelmsford CM1 1HT England

Full company profile for 40 BUCKINGHAM GATE LIMITED (08967416), an active company based in Chelmsford, England. Incorporated 31 Mar 2014. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

£29.68k

Increased by £6.31k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20211£1£1

Officers

Officers

3 active
Status
Benson, Rosemary CatherineDirectorBritishEngland7231 Mar 2014Active
Mitchell, Timothy JulianDirectorBritishEngland6731 Mar 2014Active
Sharif, HarrisDirectorBritishEngland4513 Jun 2023Active

Shareholders

Shareholders (5)

Rosemary Catherine Benson
20.0%
1
Harris Sharif
20.0%
1

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
40 Buckingham Gate, London (SW1E 6BS) CITY OF WESTMINSTER
Freehold-15 Jan 2015
40 Buckingham Gate, London (SW1E 6BS)
Freehold
Added 15 Jan 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mr Andrew Graham Barnes as director on 31 Mar 2014
14 Apr 2026OfficersTermination of Rosemary Catherine Benson as director on 31 Mar 2014
14 Apr 2026OfficersTermination of Andrew Graham Barnes as director on 31 Mar 2014
14 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
14 Apr 2026OfficersAppointment of Mrs Rosemary Catherine Benson as director on 31 Mar 2014
14 Apr 2026 Officers

Appointment of Mr Andrew Graham Barnes as director on 31 Mar 2014

14 Apr 2026 Officers

Termination of Rosemary Catherine Benson as director on 31 Mar 2014

14 Apr 2026 Officers

Termination of Andrew Graham Barnes as director on 31 Mar 2014

14 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

14 Apr 2026 Officers

Appointment of Mrs Rosemary Catherine Benson as director on 31 Mar 2014

Recent Activity

Latest Activity

Appointment of Mr Andrew Graham Barnes as director on 31 Mar 2014

2 months ago on 14 Apr 2026

Termination of Rosemary Catherine Benson as director on 31 Mar 2014

2 months ago on 14 Apr 2026

Termination of Andrew Graham Barnes as director on 31 Mar 2014

2 months ago on 14 Apr 2026

Confirmation statement made on 27 Mar 2026 with updates

2 months ago on 14 Apr 2026

Appointment of Mrs Rosemary Catherine Benson as director on 31 Mar 2014

2 months ago on 14 Apr 2026