45 PRIORY ROAD LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
4

45 PRIORY ROAD LIMITED

Development of building projects

Founded 1 Aug 2019 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 7 Sept 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Priory Road London NW6 4NS England

Full company profile for 45 PRIORY ROAD LIMITED (12133622), an active company based in London, England. Incorporated 1 Aug 2019. Development of building projects. 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 (2020–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Charles ImberDirectorBritishEngland5619 Aug 2019Active
Melanie Indhira Angela ImberDirectorBritishUnited Kingdom5419 Aug 2019Active

Shareholders

Shareholders (2)

Charles Imber
50.0%
Melanie Imber
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Melanie Indhira Angela Imber

British

Active
Notified 19 Aug 2019
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Imber

British

Active
Notified 19 Aug 2019
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45 Priory Road, London (NW6 4NS) CAMDEN
Freehold-18 Nov 2019
45 Priory Road, London (NW6 4NS)
Freehold
Added 18 Nov 2019
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 31 Aug 2024
12 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
11 Oct 2023AccountsAnnual accounts made up to 31 Aug 2023
7 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 31 Aug 2024

12 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

11 Oct 2023 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

8 months ago on 7 Sept 2025

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 31 Jul 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 Oct 2024

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 11 Oct 2023