RANELAGH ROAD PROPERTY LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
R

RANELAGH ROAD PROPERTY LIMITED

Buying and selling of own real estate

Founded 18 Jun 2018 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £-4K £1K 2025 year on year
Total assets £4K £28K 2025 year on year
Total Liabilities £8K £27K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13c Ranelagh Road London SW1V 3EX United Kingdom

Full company profile for RANELAGH ROAD PROPERTY LIMITED (11419723), an active company based in London, United Kingdom. Incorporated 18 Jun 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£3.61k

Decreased by £28.39k (-89%)

Net Assets

-£4.49k

Decreased by £1.40k (-45%)

Total Liabilities

£8.10k

Decreased by £26.99k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

224%

Increased by 114 (+104%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Cecilia AttleseyDirectorBritishEngland6121 Dec 2020Active
Mark AttleseyDirectorBritishEngland6621 Dec 2020Active
Peter Frederick Thomas HawthorneDirectorBritishEngland6718 Jun 2018Active

Shareholders

Shareholders (2)

Peter Hawthorne
66.7%
Cecilia Attlesy
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Frederick Thomas Hawthorne

British

Active
Notified 18 Jun 2018
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Attlesey

British

Active
Notified 21 Dec 2020
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bridget Ann Hawthorne

British

Active
Notified 18 Jun 2018
Residence England
DOB June 1977
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

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Ranelagh Road, London (SW1V 3EX) CITY OF WESTMINSTER
Freehold-2 Feb 2021
11 Ranelagh Road, London (SW1V 3EX)
Freehold
Added 2 Feb 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
19 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Jun 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with no updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 Jun 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 17 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Mar 2025

Confirmation statement made on 17 Jun 2024 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024