EGERTON PLACE LTD

Active Worsley

Development of building projects

0 employees website.com
Development of building projects
E

EGERTON PLACE LTD

Development of building projects

Founded 11 Jun 2021 Active Worsley, England 0 employees website.com
Development of building projects
Accounts Submitted 10 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jul 2025 Next due 24 Jun 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England

Full company profile for EGERTON PLACE LTD (13451672), an active company based in Worsley, England. Incorporated 11 Jun 2021. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Jill MorrisSecretaryUnknownUnknown5 Aug 2021Active
Mark Christopher BolerDirectorBritishUnited Kingdom5411 Jun 2021Active
Mason, Gerard AnthonyDirectorBritishEngland6211 Jun 2021Active

Shareholders

Shareholders (2)

Gerard Anthony Mason
75.0%
75
Mark Christopher Boler
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Gerard Anthony Mason

British

Active
Notified 11 Jun 2021
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Christopher Boler

Ceased 24 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
2 Jul 2025Persons With Significant ControlCessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025
2 Jul 2025Persons With Significant ControlChange to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025
12 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

2 Jul 2025 Persons With Significant Control

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

2 Jul 2025 Persons With Significant Control

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

12 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 10 Mar 2026

Confirmation statement made on 10 Jun 2025 with updates

10 months ago on 3 Jul 2025

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

10 months ago on 2 Jul 2025

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

10 months ago on 2 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Mar 2025