145 OLD KENT ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
1

145 OLD KENT ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 26 Feb 2019 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £3M £6K 2024 year on year
Total assets £5M £22K 2024 year on year
Total Liabilities £2M £16K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

11 Holne Chase London N2 0QP United Kingdom

Full company profile for 145 OLD KENT ROAD LIMITED (11848249), an active company based in London, United Kingdom. Incorporated 26 Feb 2019. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£13.66k

Decreased by £60.81k (-82%)

Net Assets

£2.84M

Decreased by £5.66k (-0%)

Total Liabilities

£2.34M

Decreased by £15.91k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Ashton, Max William SimonDirectorBritishEngland6516 Apr 2026Active
Pieter Anthonius Gerhardus Brons-harperDirectorDutchUnited Kingdom6326 Feb 2019Active

Shareholders

Shareholders (2)

Max William Simon Ashton
50.0%
Pieter Anthonius Gerhardus Brons Harper
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Pieter Anthonius Gerhardus Brons-harper

Dutch

Active
Notified 26 Feb 2019
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Danielle Anna Ashton

British

Active
Notified 26 Feb 2026
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Max William Simon Ashton

British

Active
Notified 16 Apr 2026
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Max William Simon Ashton

Ceased 26 Feb 2026

Ceased

Mrs Danielle Anna Ashton

Ceased 26 Feb 2026

Ceased

Mrs Danielle Anna Ashton

Ceased 16 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The World Turned Upside Down Public House, 145 Old Kent Road, London (SE1 5UT) SOUTHWARK
Freehold-21 Apr 2020
The World Turned Upside Down Public House, 145 Old Kent Road, London (SE1 5UT)
Freehold
Added 21 Apr 2020
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlCessation of Danielle Anna Ashton as a person with significant control on 16 Apr 2026
16 Apr 2026Persons With Significant ControlMax William Simon Ashton notified as a person with significant control
16 Apr 2026OfficersAppointment of Mr Max William Simon Ashton as director on 16 Apr 2026
12 Mar 2026Persons With Significant ControlCessation of Danielle Anna Ashton as a person with significant control on 26 Feb 2026
12 Mar 2026Persons With Significant ControlDanielle Anna Ashton notified as a person with significant control
16 Apr 2026 Persons With Significant Control

Cessation of Danielle Anna Ashton as a person with significant control on 16 Apr 2026

16 Apr 2026 Persons With Significant Control

Max William Simon Ashton notified as a person with significant control

16 Apr 2026 Officers

Appointment of Mr Max William Simon Ashton as director on 16 Apr 2026

12 Mar 2026 Persons With Significant Control

Cessation of Danielle Anna Ashton as a person with significant control on 26 Feb 2026

12 Mar 2026 Persons With Significant Control

Danielle Anna Ashton notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Danielle Anna Ashton as a person with significant control on 16 Apr 2026

1 months ago on 16 Apr 2026

Max William Simon Ashton notified as a person with significant control

1 months ago on 16 Apr 2026

Appointment of Mr Max William Simon Ashton as director on 16 Apr 2026

1 months ago on 16 Apr 2026

Cessation of Danielle Anna Ashton as a person with significant control on 26 Feb 2026

2 months ago on 12 Mar 2026

Danielle Anna Ashton notified as a person with significant control

2 months ago on 12 Mar 2026