BUCKINGHAM HOUSE LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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BUCKINGHAM HOUSE LIMITED

Development of building projects

Founded 13 Jul 2017 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £200K £12K 2024 year on year
Total assets £274K £38K 2024 year on year
Total Liabilities £74K £50K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR United Kingdom

Full company profile for BUCKINGHAM HOUSE LIMITED (10864952), an active company based in London, United Kingdom. Incorporated 13 Jul 2017. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£631.00

Decreased by £11.93k (-95%)

Net Assets

£199.98k

Decreased by £12.07k (-6%)

Total Liabilities

£74.44k

Increased by £50.10k (+206%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Increased by 17 (+170%)

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 1 resigned
Status
Ladwa, ShivaniDirectorBritishEngland3831 Mar 2025Active
Rajendra Parshottam PankhaniaDirectorBritishUnited Kingdom6913 Jul 2017Active

Shareholders

Shareholders (1)

Jaspar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BUCKINGHAM HOUSE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 to 12 Buckingham Parade and Buckingham House, Buckingham Parade, The Broadway, Stanmore (HA7 4EB) HARROW
Freehold£15,000,00025 May 2018
1 to 12 Buckingham Parade and Buckingham House, Buckingham Parade, The Broadway, Stanmore (HA7 4EB)
Freehold £15,000,000
Added 25 May 2018
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with updates
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2025OfficersTermination of Anup Pankhania as director on 31 Mar 2025
1 Apr 2025OfficersAppointment of Mrs Shivani Ladwa as director on 31 Mar 2025
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with updates

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Apr 2025 Officers

Termination of Anup Pankhania as director on 31 Mar 2025

1 Apr 2025 Officers

Appointment of Mrs Shivani Ladwa as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 12 Jul 2025 with updates

9 months ago on 16 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 27 Jun 2025

Termination of Anup Pankhania as director on 31 Mar 2025

1 years ago on 1 Apr 2025

Appointment of Mrs Shivani Ladwa as director on 31 Mar 2025

1 years ago on 1 Apr 2025