44 CATHERINE PLACE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

44 CATHERINE PLACE LIMITED

Other letting and operating of own or leased real estate

Founded 29 Jun 2021 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £157K £71K 2024 year on year
Total assets £2M £57K 2024 year on year
Total Liabilities £2M £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

44 Catherine Place London SW1E 6HL England

Full company profile for 44 CATHERINE PLACE LIMITED (13483255), an active company based in London, England. Incorporated 29 Jun 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 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£157.50k

Increased by £71.08k (+82%)

Total Liabilities

£1.63M

Decreased by £14.26k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

91%

Decreased by 4 (-4%)

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

2 active
Status
Philips, Nicola LouiseDirectorBritishEngland5129 Jun 2021Active
Philips, Simon Robert MauryDirectorBritishUnited Kingdom5829 Jun 2021Active

Shareholders

Shareholders (2)

Simon Robert Maury Philips
50.0%
Nicola Louise Philips
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Louise Philips

British

Active
Notified 29 Jun 2021
Residence England
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Robert Maury Philips

British

Active
Notified 29 Jun 2021
Residence United Kingdom
DOB November 1967
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

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
44 Catherine Place, London (SW1E 6HL) CITY OF WESTMINSTER
Freehold£1,625,00017 Aug 2021
44 Catherine Place, London (SW1E 6HL)
Freehold £1,625,000
Added 17 Aug 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
31 Jul 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with no updates
8 Apr 2024AccountsAnnual accounts made up to 30 Jun 2023
14 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

31 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with no updates

8 Apr 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 14 Apr 2026

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 2 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Mar 2025

Confirmation statement made on 28 Jun 2024 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 8 Apr 2024