IVERNIA PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
I

IVERNIA PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 12 Apr 2021 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 May 2026 Next due 26 Apr 2027 11 months remaining
Net assets £8M £8M 2024 year on year
Total assets £13M £10M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Gable House 239 Regents Park Road London N3 3LF United Kingdom

Full company profile for IVERNIA PROPERTIES LIMITED (13327694), an active company based in London, United Kingdom. Incorporated 12 Apr 2021. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£114.36k

Increased by £103.38k (+942%)

Net Assets

£7.80M

Increased by £7.83M (+33026%)

Total Liabilities

£4.87M

Increased by £2.54M (+109%)

Turnover

N/A

Employees

2

Debt Ratio

38%

Decreased by 63 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Status
Leonard, James AnthonyDirectorIrishUnited Kingdom7712 Apr 2021Active
Shanahan, John JosephDirectorIrishUnited Kingdom7612 Apr 2021Active

Shareholders

Shareholders (2)

James Anthony Leonard
50.0%
50
John Joseph Shanahan
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Anthony Leonard

Irish

Active
Notified 12 Apr 2021
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Joseph Shanahan

Irish

Active
Notified 12 Apr 2021
Residence United Kingdom
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Anthony Leonard

Irish

Active
Notified 12 Apr 2021
Residence United Kingdom
DOB June 1948
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

2 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Unit 10, Greenlea Park, Prince Georges Road, London (SW19 2JD) MERTON
Freehold£3,000,00020 Feb 2024
28a Stamford Road, London (N1 4JL) HACKNEY
Freehold-20 Feb 2024
28 Stamford Road, London (N1 4JL) HACKNEY
Freehold£6,149,99820 Feb 2024
160 Union Street, London (SE1 0LH) SOUTHWARK
Freehold£5,250,00020 Feb 2024
Unit 10, Greenlea Park, Prince Georges Road, London (SW19 2JD)
Freehold £3,000,000
Added 20 Feb 2024
District MERTON
28a Stamford Road, London (N1 4JL)
Freehold
Added 20 Feb 2024
District HACKNEY
28 Stamford Road, London (N1 4JL)
Freehold £6,149,998
Added 20 Feb 2024
District HACKNEY
160 Union Street, London (SE1 0LH)
Freehold £5,250,000
Added 20 Feb 2024
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
27 May 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with updates
18 Jun 2024AccountsAnnual accounts made up to 31 Jan 2024
4 Jun 2024Confirmation StatementConfirmation statement made on 12 Apr 2024 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with updates

18 Jun 2024 Accounts

Annual accounts made up to 31 Jan 2024

4 Jun 2024 Confirmation Statement

Confirmation statement made on 12 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with updates

1 weeks ago on 14 May 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 24 Sept 2025

Confirmation statement made on 12 Apr 2025 with updates

12 months ago on 27 May 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 18 Jun 2024

Confirmation statement made on 12 Apr 2024 with no updates

1 years ago on 4 Jun 2024