42 MINSHULL NEW ROAD LTD

11731566
Active Ingatestone

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +2
4

42 MINSHULL NEW ROAD LTD

11731566

Buying and selling of own real estate

Founded 18 Dec 2018 Active Ingatestone, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateReal estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Jun 2026 Next due 18 Jun 2027 11 months remaining
Net assets £10K £98 2024 year on year
Total assets £154K £3K 2024 year on year
Total Liabilities £144K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Michael Stuart Associates Alastor House 122a High Street Ingatestone Essex CM4 0BA England

Full company profile for 42 MINSHULL NEW ROAD LTD (11731566), an active company based in Ingatestone, England. Incorporated 18 Dec 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 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£947.00

Increased by £594.00 (+168%)

Net Assets

£10.27k

Decreased by £98.00 (-1%)

Total Liabilities

£144.22k

Increased by £2.61k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Status
Samuda, Paul AnthonyDirectorBritishUnited Kingdom6318 Dec 2018Active
Woodward, Amanda JaneDirectorBritishUnited Kingdom4018 Dec 2018Active

Shareholders

Shareholders (2)

1000 Rooms Crewe Ltd
81.0%
Jessica Ryden
19.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

1000 Rooms Crewe Ltd

United Kingdom

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1000 ROOMS CREWE LTD united kingdom
42 MINSHULL NEW ROAD LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
42 Minshull New Road, Crewe (CW1 3PD) CHESHIRE EAST
Freehold£70,00021 Mar 2019
42 Minshull New Road, Crewe (CW1 3PD)
Freehold £70,000
Added 21 Mar 2019
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
1 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

1 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

1 weeks ago on 20 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Oct 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024