THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Active Telford Centre

Dormant Company

0 employees website.com
Dormant Company
T

THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Dormant Company

Founded 16 Oct 2014 Active Telford Centre, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 23 Oct 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windsor House Telford Centre Shropshire TF3 4NB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935), an active company based in Telford Centre, United Kingdom. Incorporated 16 Oct 2014. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown7 Sept 2020Active

Shareholders

Shareholders (1)

Reassure Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reassure Midco Limited

United Kingdom

Active
Notified 7 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

REASSURE GROUP LIMITED united kingdom
REASSURE MIDCO LIMITED united kingdom
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
103-109 (odd), Wardour Street, London (W1F 0UQ) CITY OF WESTMINSTER
Leasehold-25 Nov 2022
103-109 (odd), Wardour Street, London (W1F 0UQ)
Leasehold
Added 25 Nov 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with no updates
12 Sept 2024AccountsAnnual accounts made up to 2023-12-31
10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-10-09 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2024-12-18 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Sept 2024