79 WINDMILL HILL PROPERTIES LTD

Active London

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
7

79 WINDMILL HILL PROPERTIES LTD

Buying and selling of own real estate

Founded 28 Jul 2017 Active London, United Kingdom 5 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £406K £4K 2024 year on year
Total assets £8M £66K 2024 year on year
Total Liabilities £7M £70K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Solar House 282 Chase Road London N14 6NZ United Kingdom

Full company profile for 79 WINDMILL HILL PROPERTIES LTD (10888786), an active company based in London, United Kingdom. Incorporated 28 Jul 2017. 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 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

£12.29k

Decreased by £6.71k (-35%)

Net Assets

£405.52k

Decreased by £3.54k (-1%)

Total Liabilities

£7.15M

Increased by £70.00k (+1%)

Turnover

N/A

Employees

5

Debt Ratio

95%

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
Isa MarkuDirectorBritishEngland421 Dec 2022Active
Theocharis TsirtsipisDirectorBritishUnited Kingdom6628 Jul 2017Active

Shareholders

Shareholders (11)

Harriet Kilikita
15.0%
Isabel Kilikita
15.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Theocharis Tsirtsipis

Ceased 22 Aug 2022

Ceased

Lauren Anna Liveras

Ceased 22 Aug 2022

Ceased

Liveras Estates Limited

Ceased 1 Dec 2022

Ceased

Chrysostomos Thomas Souglis

Ceased 22 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Old Oak Garage, Windmill Hill, Enfield (EN2 7AF) ENFIELD
Freehold£5,000,00022 Feb 2018
land on the north side of Windmill Hill, Enfield ENFIELD
Freehold-22 Feb 2018
land adjoining The Old Oak Garage, 79 Windmill Hill, Enfield ENFIELD
Freehold-22 Feb 2018
The Old Oak Garage, 79 Windmill Hill, Enfield (EN2 7AF) ENFIELD
Freehold£5,000,00022 Feb 2018
Old Oak Garage, Windmill Hill, Enfield (EN2 7AF)
Freehold £5,000,000
Added 22 Feb 2018
District ENFIELD
land on the north side of Windmill Hill, Enfield
Freehold
Added 22 Feb 2018
District ENFIELD
land adjoining The Old Oak Garage, 79 Windmill Hill, Enfield
Freehold
Added 22 Feb 2018
District ENFIELD
The Old Oak Garage, 79 Windmill Hill, Enfield (EN2 7AF)
Freehold £5,000,000
Added 22 Feb 2018
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

4 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024