196 WILLESDEN LANE LIMITED

09427354
Active London

Development of building projects

0 employees website.com
Development of building projects
1

196 WILLESDEN LANE LIMITED

09427354

Development of building projects

Founded 6 Feb 2015 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 20 Jun 2026 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 22 May 2026 Next due 20 Feb 2027 7 months remaining
Net assets £-5M £5M 2023 year on year
Total assets £10M £406K 2023 year on year
Total Liabilities £15M £5M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Bickenhall Mansions Bickenhall Street London W1U 6BP England

Full company profile for 196 WILLESDEN LANE LIMITED (09427354), an active company based in London, England. Incorporated 6 Feb 2015. Development of building projects. 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 micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

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

Cash in Bank

N/A

Net Assets

-£5.27M

Decreased by £4.55M (-626%)

Total Liabilities

£15.30M

Increased by £4.95M (+48%)

Turnover

N/A

Employees

N/A

Debt Ratio

153%

Increased by 45 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Essex, Gavin CharlesDirectorBritishEngland606 Feb 2015Active

Shareholders

Shareholders (1)

Gavin Charles Essex
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Gavin Charles Essex

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Mr Gavin Charles Essex

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Mr Gavin Charles Essex

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Susan Deborah Fabre

Ceased 6 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Jack Freedman House, 15 Coverdale Road, London (NW2 4BE) BRENT
Freehold£2,000,0005 Aug 2015
Jack Freedman House, 15 Coverdale Road, London (NW2 4BE)
Freehold £2,000,000
Added 5 Aug 2015
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026AccountsAnnual accounts made up to 31 Dec 2024
22 May 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
7 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr gavin charles essex
10 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 May 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

7 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr gavin charles essex

10 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 weeks ago on 20 Jun 2026

Confirmation statement made on 6 Feb 2026 with no updates

1 months ago on 22 May 2026

Correction of a date of birth incorrectly stated on incorporation / mr gavin charles essex

1 months ago on 7 May 2026

Confirmation statement made on 6 Feb 2025 with updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024