LET AND FORGET LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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LET AND FORGET LIMITED

Management of real estate on a fee or contract basis

Founded 5 Feb 2021 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 11 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 18 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Percy Road London N12 8BU England

Full company profile for LET AND FORGET LIMITED (13181436), an active company based in London, England. Incorporated 5 Feb 2021. Management of real estate on a fee or contract basis. 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

N/A

Net Assets

£1.00

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

Officers

Officers

1 active
Status
Kaplan, MichaelDirectorBritishEngland615 Feb 2021Active

Shareholders

Shareholders (2)

Michael Kaplan
80.0%
Mark Darren Simons
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Michael Kaplan

British

Active
Notified 5 Feb 2021
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Darren Simons

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Darren Simons

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Kaplan

British

Active
Notified 5 Feb 2021
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
22 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
15 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

3 weeks ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 13 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 11 Nov 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 22 Nov 2024