PUBAL PROPERTIES LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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PUBAL PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 18 Sept 2014 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 2 Oct 2026 4 months remaining
Net assets £-58K £169K 2024 year on year
Total assets £8M £173K 2024 year on year
Total Liabilities £8M £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for PUBAL PROPERTIES LTD (09224147), an active company based in London, United Kingdom. Incorporated 18 Sept 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£182.16k

Increased by £23.95k (+15%)

Net Assets

-£58.15k

Decreased by £169.27k (-152%)

Total Liabilities

£7.61M

Decreased by £4.11k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Increased by 2 (+2%)

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

Officers

Officers

3 active
Status
Jobst WagnerDirectorSwissSwitzerland6718 Sept 2014Active
Meissner, AndreasDirectorGermanSpain481 Nov 2025Active
Veit WagnerDirectorSwissSwitzerland6218 Sept 2014Active

Shareholders

Shareholders (5)

Jobst Wagner
25.0%
25
Viktoria Wagner Mom
25.0%
25

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Pubal Consult Llp

Ceased 2 May 2024

Ceased

Group Structure

Group Structure

PUBAL PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
LAND AT THE BACK OF 133 Curtain Road, London (EC2A 3BX) HACKNEY
Leasehold-20 Nov 2014
55, 57 and 59 Rivington Street, Shoreditch, London (EC2A 3QQ) HACKNEY
Freehold-20 Nov 2014
LAND AT THE BACK OF 133 Curtain Road, London (EC2A 3BX)
Leasehold
Added 20 Nov 2014
District HACKNEY
55, 57 and 59 Rivington Street, Shoreditch, London (EC2A 3QQ)
Freehold
Added 20 Nov 2014
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Andreas Meissner as director on 1 Nov 2025
6 Nov 2025OfficersTermination of Jobst Wagner as director on 2 Nov 2025
6 Nov 2025OfficersTermination of Veit Wagner as director on 2 Nov 2025
2 Oct 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2025 Officers

Appointment of Mr Andreas Meissner as director on 1 Nov 2025

6 Nov 2025 Officers

Termination of Jobst Wagner as director on 2 Nov 2025

6 Nov 2025 Officers

Termination of Veit Wagner as director on 2 Nov 2025

2 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Andreas Meissner as director on 1 Nov 2025

6 months ago on 6 Nov 2025

Termination of Jobst Wagner as director on 2 Nov 2025

6 months ago on 6 Nov 2025

Termination of Veit Wagner as director on 2 Nov 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 18 Sept 2025 with no updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025