155 STAINES ROAD LTD

Active Hayes
0 employees website.com
1

155 STAINES ROAD LTD

Founded 17 Nov 2014 Active Hayes, United Kingdom 0 employees website.com
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Dec 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-460K £2K 2024 year on year
Total assets £21M £1M 2024 year on year
Total Liabilities £21M £1M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Bridgewater House Top Floor, 866-868 Uxbridge Road Hayes Middlesex UB4 0RR

Full company profile for 155 STAINES ROAD LTD (09315082), an active company based in Hayes, United Kingdom. Incorporated 17 Nov 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£503.00

Decreased by £94.00 (-16%)

Net Assets

-£459.92k

Decreased by £2.21k (-0%)

Total Liabilities

£21.25M

Increased by £1.19M (+6%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

102%

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 249 Shares £249 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2017150£150£1
10 Dec 201499£99£99

Officers

Officers

2 active 1 resigned
Status
Rajinder Singh MakkarSecretaryUnknownUnknown17 Nov 2014Active
Rajinder Singh MakkarDirectorBritishEngland637 Mar 2024Active

Shareholders

Shareholders (3)

Reliance Investments Ltd
100.0%
250
Embergold Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rajinder Singh Makkar

British

Active
Notified 1 Sept 2017
Residence England
DOB January 1963
Nature of Control
  • Significant Influence Or Control

Manjot Singh Makkar

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB September 1992
Nature of Control
  • Significant Influence Or Control

Paramjit Singh Makkar

British

Active
Notified 1 Jun 2016
Residence England
DOB February 1989
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

155 STAINES ROAD LTD Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
155-159 Staines Road, Hounslow (TW3 3JB) HOUNSLOW
Freehold-22 Jun 2015
155-159 Staines Road, Hounslow (TW3 3JB)
Freehold
Added 22 Jun 2015
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
15 Oct 2025Persons With Significant ControlCessation of Manjot Singh Makkar as a person with significant control on 1 Aug 2024
15 Oct 2025Persons With Significant ControlCessation of Paramjit Singh Makkar as a person with significant control on 1 Aug 2024
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

15 Oct 2025 Persons With Significant Control

Cessation of Manjot Singh Makkar as a person with significant control on 1 Aug 2024

15 Oct 2025 Persons With Significant Control

Cessation of Paramjit Singh Makkar as a person with significant control on 1 Aug 2024

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

4 months ago on 17 Dec 2025

Cessation of Manjot Singh Makkar as a person with significant control on 1 Aug 2024

6 months ago on 15 Oct 2025

Cessation of Paramjit Singh Makkar as a person with significant control on 1 Aug 2024

6 months ago on 15 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024