43 HAMPTON ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

43 HAMPTON ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 24 Mar 2018 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

71 GILMAN STREET LIMITED 24 Mar 2018 — 1 Jun 2018
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £30K £8K 2024 year on year
Total assets £151K £26K 2024 year on year
Total Liabilities £121K £18K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

35 Manbey Grove London E15 1EX England

Full company profile for 43 HAMPTON ROAD LIMITED (11273734), an active company based in London, England. Incorporated 24 Mar 2018. Other letting and operating of own or leased 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

N/A

Net Assets

£30.07k

Decreased by £8.30k (-22%)

Total Liabilities

£120.63k

Decreased by £17.78k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 2 (+3%)

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

1 active 1 resigned
Status
Phillips, Edward WilliamDirectorBritishEngland3624 Mar 2018Active

Shareholders

Shareholders (2)

Padmini Krishnan
50.0%
Edward William Phillips
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Edward William Phillips

British

Active
Notified 24 Mar 2018
Residence England
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Padmini Krishnan

British

Active
Notified 24 Mar 2018
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
43 Hampton Road, Erdington, Birmingham (B23 7JJ) BIRMINGHAM
Freehold£105,00014 Sept 2018
43 Hampton Road, Erdington, Birmingham (B23 7JJ)
Freehold £105,000
Added 14 Sept 2018
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
27 Jan 2026OfficersTermination of Padmini Krishnan as director on 2026-01-20
27 Jan 2026Persons With Significant ControlCessation of Padmini Krishnan as a person with significant control on 2026-01-20
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

27 Jan 2026 Officers

Termination of Padmini Krishnan as director on 2026-01-20

27 Jan 2026 Persons With Significant Control

Cessation of Padmini Krishnan as a person with significant control on 2026-01-20

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 4 Mar 2026

Termination of Padmini Krishnan as director on 2026-01-20

2 months ago on 27 Jan 2026

Cessation of Padmini Krishnan as a person with significant control on 2026-01-20

2 months ago on 27 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 11 Mar 2025