PAGEANT (RETAIL) PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

PAGEANT (RETAIL) PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PAGEANT (RETAIL) LIMITED 27 Mar 2015 — 30 Jun 2015
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £-229K £274K 2024 year on year
Total assets £97K £271K 2024 year on year
Total Liabilities £325K £2K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for PAGEANT (RETAIL) PROPERTIES LIMITED (09515351), an active company based in London, United Kingdom. Incorporated 27 Mar 2015. Activities of other holding companies n.e.c.. 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

N/A

Decreased by £39.00 (-100%)

Net Assets

-£228.70k

Decreased by £273.50k (-610%)

Total Liabilities

£325.24k

Increased by £2.10k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

337%

Increased by 249 (+283%)

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

2 active
Status
Harris, Robert NigelDirectorBritishEngland6927 Mar 2015Active
Williams, Hugh GraingerDirectorBritishUnited Kingdom5627 Mar 2015Active

Shareholders

Shareholders (2)

Hugh Grainger William
50.0%
Robert Nigel Harris
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert Nigel Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert Nigel Harris

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Hugh Grainger Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hugh Grainger Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PAGEANT (RETAIL) PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
27 Mar 2025OfficersChange to director Mr Robert Nigel Harris on 11 Mar 2025
27 Mar 2025OfficersChange to director Mr Hugh Grainger Williams on 21 Feb 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

27 Mar 2025 Officers

Change to director Mr Robert Nigel Harris on 11 Mar 2025

27 Mar 2025 Officers

Change to director Mr Hugh Grainger Williams on 21 Feb 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 27 Mar 2026

Change to director Mr Robert Nigel Harris on 11 Mar 2025

1 years ago on 27 Mar 2025

Change to director Mr Hugh Grainger Williams on 21 Feb 2025

1 years ago on 27 Mar 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025