WHEREVER PROPERTY LIMITED

Active London

Other letting and operating of own or leased real estate

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

WHEREVER PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 8 Mar 2019 Active London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £2M £438K 2024 year on year
Total assets £19M £486K 2024 year on year
Total Liabilities £16M £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street First Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHEREVER PROPERTY LIMITED (11869347), an active company based in London, United Kingdom. Incorporated 8 Mar 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 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

£1.22M

Increased by £440.57k (+57%)

Net Assets

£2.19M

Increased by £437.52k (+25%)

Total Liabilities

£16.34M

Increased by £48.57k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

88%

Decreased by 2 (-2%)

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
Harris, Ronald MichaelDirectorBritishEngland7417 Oct 2019Active
Knopfler, MarkDirectorBritishEngland768 Mar 2019Active
Lask, Hugh MichaelDirectorBritishUnited Kingdom6910 Apr 2019Active

Shareholders

Shareholders (2)

Mark Knopfler
50.0%
Kitty Mary Aldridge-knopfler
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Knopfler

British

Active
Notified 8 Mar 2019
Residence United Kingdom
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kitty Mary Aldridge-knopfler

British

Active
Notified 8 Mar 2019
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Knopfler

British

Active
Notified 8 Mar 2019
Residence England
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Kitty Mary Aldridge-knopfler

British

Active
Notified 8 Mar 2019
Residence England
DOB May 1962
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

4 freehold 4 total
AddressTenurePrice PaidDate Added
29 Bridle Lane, London (W1F 9BY) CITY OF WESTMINSTER
Freehold-2 Apr 2019
11 Golden Square, London (W1F 9JB) CITY OF WESTMINSTER
Freehold£19,440,0002 Apr 2019
30 Bridle Lane, London (W1F 9BY) CITY OF WESTMINSTER
Freehold-2 Apr 2019
10 Golden Square, London (W1F 9JA) CITY OF WESTMINSTER
Freehold-2 Apr 2019
29 Bridle Lane, London (W1F 9BY)
Freehold
Added 2 Apr 2019
District CITY OF WESTMINSTER
11 Golden Square, London (W1F 9JB)
Freehold £19,440,000
Added 2 Apr 2019
District CITY OF WESTMINSTER
30 Bridle Lane, London (W1F 9BY)
Freehold
Added 2 Apr 2019
District CITY OF WESTMINSTER
10 Golden Square, London (W1F 9JA)
Freehold
Added 2 Apr 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with updates
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31
23 Jul 2025OfficersChange to director Mrs Kitty Mary Aldridge-Knopfler on 2025-07-01
21 Jul 2025OfficersChange to director Mr Mark Knopfler on 2025-07-01
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with updates

28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jul 2025 Officers

Change to director Mrs Kitty Mary Aldridge-Knopfler on 2025-07-01

21 Jul 2025 Officers

Change to director Mr Mark Knopfler on 2025-07-01

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with updates

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 28 Nov 2025

Change to director Mrs Kitty Mary Aldridge-Knopfler on 2025-07-01

9 months ago on 23 Jul 2025

Change to director Mr Mark Knopfler on 2025-07-01

9 months ago on 21 Jul 2025

Confirmation statement made on 2025-03-31 with updates

1 years ago on 31 Mar 2025