EH 1392 LTD

Active Northwood

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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EH 1392 LTD

Buying and selling of own real estate

Founded 22 May 2018 Active Northwood, England 3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

IBM PROPERTY LIMITED 17 Aug 2022 — 9 Jan 2023
BMI PROPERTY LIMITED 22 May 2018 — 17 Aug 2022
Accounts Submitted 25 Sept 2024 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 8 Jul 2025 Next due 4 Jun 2026 1 month remaining
Net assets £126K £6K 2024 year on year
Total assets £912K £15K 2024 year on year
Total Liabilities £786K £9K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 1 Oakmere Place 80 Green Lane Northwood Middlesex HA6 1AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EH 1392 LTD (11375419), an active company based in Northwood, England. Incorporated 22 May 2018. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£126.22k

Decreased by £5.79k (-4%)

Total Liabilities

£785.56k

Decreased by £9.49k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

86%

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

3 active
Status
Merrick, Rupert MichaelDirectorBritishEngland5022 May 2018Active
Zaveri, SamirDirectorBritishEngland6322 May 2018Active
Zaveri, Sangin SurgeonDirectorBritishEngland5922 May 2018Active

Shareholders

Shareholders (3)

Samir Zaveri
34.0%
Rupert Michael Merrick
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sangin Surgeon Zaveri

British

Active
Notified 22 May 2018
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rupert Michael Merrick

British

Active
Notified 18 Jul 2024
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Samir Zaveri

British

Active
Notified 18 Jul 2024
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of 54-58 High Street, Edgware (HA8 7EJ) BARNET
Leasehold£978,00010 Oct 2018
part of 54-58 High Street, Edgware (HA8 7EJ)
Leasehold £978,000
Added 10 Oct 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Notice Voluntary
18 Feb 2026DissolutionDissolution Application Strike Off Company
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-21 with no updates
25 Sept 2024AccountsAnnual accounts made up to 2024-05-31
3 Mar 2026 Gazette

Gazette Notice Voluntary

18 Feb 2026 Dissolution

Dissolution Application Strike Off Company

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 3 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 18 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 19 Aug 2025

Confirmation statement made on 2025-05-21 with no updates

9 months ago on 8 Jul 2025

Annual accounts made up to 2024-05-31

1 years ago on 25 Sept 2024