RECTORY ROAD DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
R

RECTORY ROAD DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 4 Aug 2016 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 May 2025 Next due 31 May 2026 5 days remaining
Confirmation Submitted 29 Oct 2025 Next due 29 Aug 2026 3 months remaining
Net assets £70K £720 2024 year on year
Total assets £71K £0 2024 year on year
Total Liabilities £1K £720 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Spring Street London W2 1JA United Kingdom

Full company profile for RECTORY ROAD DEVELOPMENTS LIMITED (10312512), an active company based in London, United Kingdom. Incorporated 4 Aug 2016. Buying and selling of own real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 5 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.18k

Net Assets

£69.74k

Decreased by £720.00 (-1%)

Total Liabilities

£1.44k

Increased by £720.00 (+100%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Charles Richard GourgeyDirectorBritishUnited Kingdom674 Aug 2016Active
Christopher Victor LanitisDirectorBritishEngland454 Aug 2016Active

Shareholders

Shareholders (2)

Charles Richard Gourgey
66.7%
Christopher Victor Lanitis
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Richard Gourgey

British

Active
Notified 4 Aug 2016
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher Victor Lanitis

British

Active
Notified 4 Aug 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025GazetteGazette Filings Brought Up To Date
4 Nov 2025GazetteGazette Notice Compulsory
29 Oct 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
5 Nov 2025 Gazette

Gazette Filings Brought Up To Date

4 Nov 2025 Gazette

Gazette Notice Compulsory

29 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 months ago on 5 Nov 2025

Gazette Notice Compulsory

6 months ago on 4 Nov 2025

Confirmation statement made on 15 Aug 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 28 May 2025

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 10 Oct 2024