37 DOUGHTY STREET LTD

12926250
Active United Kingdom

Development of building projects

2 employees website.com
Development of building projects
3

37 DOUGHTY STREET LTD

12926250

Development of building projects

Founded 4 Oct 2020 Active United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 14 Jul 2026 12 days remaining
Net assets £-1M £381K 2024 year on year
Total assets £3M £431K 2024 year on year
Total Liabilities £5M £50K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for 37 DOUGHTY STREET LTD (12926250), an active company based in United Kingdom. Incorporated 4 Oct 2020. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£9.80k

Decreased by £7.06k (-42%)

Net Assets

-£1.07M

Decreased by £380.79k (-55%)

Total Liabilities

£4.53M

Decreased by £49.75k (-1%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

131%

Increased by 13 (+11%)

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 1 resigned
Status
Brecknell, JonathanDirectorBritishUnited Kingdom551 Mar 2022Active
Wanda Elisabeth Burwell MarshallDirectorBritishUnited Kingdom5420 Feb 2025Active

Shareholders

Shareholders (1)

Toppy Mctopco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Toppy Mctopco Ltd

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Joseph William Saumarez Smith

Ceased 1 Mar 2022

Ceased

Group Structure

Group Structure

TOPPY MCTOPCO LIMITED united kingdom
37 DOUGHTY STREET LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
37 Doughty Street, London (WC1N 2AA) CAMDEN
Freehold-14 Dec 2020
37 Doughty Street, London (WC1N 2AA)
Freehold
Added 14 Dec 2020
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025OfficersChange to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
25 Feb 2025OfficersAppointment of Wanda Elisabeth Burwell Marshall as director on 20 Feb 2025
30 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Officers

Change to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

25 Feb 2025 Officers

Appointment of Wanda Elisabeth Burwell Marshall as director on 20 Feb 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 30 Jun 2026

Change to director Wanda Elisabeth Burwell Marshall on 1 Dec 2025

7 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 8 Jul 2025

Appointment of Wanda Elisabeth Burwell Marshall as director on 20 Feb 2025

1 years ago on 25 Feb 2025