SEGRO (ROCKWARE AVENUE) LIMITED

Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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SEGRO (ROCKWARE AVENUE) LIMITED

Development of building projects

Founded 13 Oct 2016 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £49M £440K 2024 year on year
Total assets £63M £4M 2024 year on year
Total Liabilities £14M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEGRO (ROCKWARE AVENUE) LIMITED (10425643), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 13 Oct 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£49.17M

Decreased by £440.00k (-1%)

Total Liabilities

£13.99M

Increased by £4.19M (+43%)

Turnover

£2.76M

Decreased by £1.00k (-0%)

Employees

N/A

Debt Ratio

22%

Increased by 6 (+38%)

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

1 Allotment 1 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20211£15.00m£15.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brixton Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brixton Limited

United Kingdom

Active
Notified 13 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRIXTON LIMITED united kingdom
SEGRO (ROCKWARE AVENUE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Measham House, Rockware Avenue, Greenford (UB6 0AA) EALING
Freehold£3,650,0006 Nov 2024
Railway Hotel, 390 Oldfield Lane North, Greenford (UB6 0AP) EALING
Freehold£6,000,00023 Mar 2020
Lyons-Tetley Factory, Oldfield Lane North, Greenford EALING
Freehold-13 Dec 2016
Measham House, Rockware Avenue, Greenford (UB6 0AA)
Freehold £3,650,000
Added 6 Nov 2024
District EALING
Railway Hotel, 390 Oldfield Lane North, Greenford (UB6 0AP)
Freehold £6,000,000
Added 23 Mar 2020
District EALING
Lyons-Tetley Factory, Oldfield Lane North, Greenford
Freehold
Added 13 Dec 2016
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
24 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Jan 2024OfficersAppointment of Mrs Bonnie Lucy Minshull as director on 31 Dec 2023
25 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

24 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Jan 2024 Officers

Appointment of Mrs Bonnie Lucy Minshull as director on 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 25 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Jul 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Aug 2024

Appointment of Mrs Bonnie Lucy Minshull as director on 31 Dec 2023

2 years ago on 11 Jan 2024