ONE LANSDOWNE ROAD LIMITED

Dissolved London
0 employees website.com
O

ONE LANSDOWNE ROAD LIMITED

Founded 4 Nov 2015 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 21 Mar 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 4 Nov 2024 Next due 18 Nov 2025 7 months overdue
Net assets £8M £2M 2022 year on year
Total assets £9M £30M 2022 year on year
Total Liabilities £414K £32M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN

Full company profile for ONE LANSDOWNE ROAD LIMITED (09855690), a dissolved company based in London, United Kingdom. Incorporated 4 Nov 2015. 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 Apr → 31 Mar 2023
Type small
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2015–2022)

Cash in Bank

£404.34k

Increased by £300.97k (+291%)

Net Assets

£8.18M

Increased by £2.27M (+39%)

Total Liabilities

£413.71k

Decreased by £32.03M (-99%)

Turnover

£37.55M

Employees

N/A

Debt Ratio

5%

Decreased by 80 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

1 Allotment 150,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2017150,000£0£0

Officers

Officers

3 active
Status
Christopher Charles HudsonDirectorBritishEngland704 Nov 2015Active
Glen Michael GattySecretaryUnknownUnknown4 Nov 2015Active
Mark WaterstoneDirectorIrishEngland654 Nov 2015Active

Shareholders

Shareholders (5)

Mark Standish Waterstone
25.0%
Christopher Charles Hudson
11.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Charles Hudson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David John Hudson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ONE LANSDOWNE ROAD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025ResolutionResolutions
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Aug 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
21 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
12 Aug 2025 Resolution

Resolutions

12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Aug 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

21 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Resolutions

9 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 12 Aug 2025

Liquidation Voluntary Declaration Of Solvency

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Mar 2025