CLARENCE PROPERTIES LUTON LTD

Active Luton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CLARENCE PROPERTIES LUTON LTD

Buying and selling of own real estate

Founded 9 Sept 2020 Active Luton, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 21 Mar 2027 10 months remaining
Net assets £34K £14K 2024 year on year
Total assets £873K £303K 2024 year on year
Total Liabilities £839K £289K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Duke Of Clarence 1 Upper George Street Luton Bed LU1 2RP United Kingdom

Full company profile for CLARENCE PROPERTIES LUTON LTD (12869254), an active company based in Luton, United Kingdom. Incorporated 9 Sept 2020. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£9.62k

Net Assets

£34.09k

Increased by £13.93k (+69%)

Total Liabilities

£838.52k

Increased by £289.31k (+53%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

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

1 active
Status
Koyes, Shahed Ahmed, Mr.DirectorBritishEngland459 Sept 2020Active

Shareholders

Shareholders (1)

Shahed Ahmed Koyes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr. Shahed Ahmed Koyes

British

Active
Notified 9 Sept 2020
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Raja Shahnawaz

Ceased 9 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Duke Of Clarence, 1 Upper George Street, Luton (LU1 2QX) LUTON
Freehold£550,00011 Mar 2022
The Duke Of Clarence, 1 Upper George Street, Luton (LU1 2QX)
Freehold £550,000
Added 11 Mar 2022
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
28 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

4 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

2 weeks ago on 14 Apr 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 7 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 28 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Jun 2024