BISMARCK ROCK PROPERTIES LIMITED

Active London
1 employees website.com
B

BISMARCK ROCK PROPERTIES LIMITED

Founded 23 Jun 2014 Active London, United Kingdom 1 employees website.com
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £109K £32K 2024 year on year
Total assets £887K £55K 2024 year on year
Total Liabilities £778K £22K 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Solar House 282 Chase Road London N14 6NZ United Kingdom

Full company profile for BISMARCK ROCK PROPERTIES LIMITED (09096529), an active company based in London, United Kingdom. Incorporated 23 Jun 2014. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.99k

Increased by £2.81k (+239%)

Net Assets

£108.69k

Decreased by £32.37k (-23%)

Total Liabilities

£777.85k

Decreased by £22.27k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

88%

Increased by 3 (+4%)

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

1 active 2 resigned
Status
Shenan MadhaniDirectorBritishEngland3723 Jun 2014Active

Shareholders

Shareholders (1)

Shenan Madhani
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shenan Madhani

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Flat 1, Cunningham Court, Ashton Road, Lancaster (LA1 5FF) LANCASTER
Leasehold£99,9509 Aug 2022
Apartment 2302, Michigan Point Tower B, 11 Michigan Avenue, Salford (M50 2HJ) SALFORD
Leasehold£144,95029 Jul 2019
Flat 113, Eastbank Tower, 277 Great Ancoats Street, Manchester (M4 7FD) MANCHESTER
Leasehold£180,00019 Oct 2018
Basement Flat, 1 Abbey Terrace, Hudson Street, Whitby (YO21 3FH) NORTH YORKSHIRE
Leasehold£79,00024 May 2018
Flat 80, Imogen Court, Asgard Drive, Salford (M5 4TQ) SALFORD
Leasehold£93,0007 Nov 2017
Flat 1, Cunningham Court, Ashton Road, Lancaster (LA1 5FF)
Leasehold £99,950
Added 9 Aug 2022
District LANCASTER
Apartment 2302, Michigan Point Tower B, 11 Michigan Avenue, Salford (M50 2HJ)
Leasehold £144,950
Added 29 Jul 2019
District SALFORD
Flat 113, Eastbank Tower, 277 Great Ancoats Street, Manchester (M4 7FD)
Leasehold £180,000
Added 19 Oct 2018
District MANCHESTER
Basement Flat, 1 Abbey Terrace, Hudson Street, Whitby (YO21 3FH)
Leasehold £79,000
Added 24 May 2018
District NORTH YORKSHIRE
Flat 80, Imogen Court, Asgard Drive, Salford (M5 4TQ)
Leasehold £93,000
Added 7 Nov 2017
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with no updates
26 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with no updates

26 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024

Confirmation statement made on 30 Jun 2024 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 26 Sept 2023