1 BATTISON CRESCENT LTD

13641025
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
1

1 BATTISON CRESCENT LTD

13641025

Other letting and operating of own or leased real estate

Founded 24 Sept 2021 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 May 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 9 Sept 2025 Next due 8 Sept 2026 2 months remaining
Net assets £-33K £3K 2024 year on year
Total assets £740K £137K 2024 year on year
Total Liabilities £774K £134K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Global House 303 Ballards Lane London N12 8NP England

Full company profile for 1 BATTISON CRESCENT LTD (13641025), an active company based in London, England. Incorporated 24 Sept 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

£16.63k

Increased by £14.89k (+856%)

Net Assets

-£33.30k

Increased by £2.77k (+8%)

Total Liabilities

£773.76k

Increased by £133.78k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 202210£10£1

Officers

Officers

2 active
Status
Amanda Jane WoodwardDirectorBritishUnited Kingdom4024 Sept 2021Active
Paul Anthony SamudaDirectorBritishEngland6324 Sept 2021Active

Shareholders

Shareholders (2)

Paul Anthony Samuda
70.0%
Amanda Jane Woodward
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Paul Anthony Samuda

English

Active
Notified 22 Aug 2022
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Amanda Jane Woodward

British

Active
Notified 22 Aug 2022
Residence United Kingdom
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

1000 Rooms Stoke Ltd

Ceased 24 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Battison Crescent, Stoke-On-Trent (ST3 4DS) STOKE-ON-TRENT
Freehold£350,0006 Oct 2022
1 Battison Crescent, Stoke-On-Trent (ST3 4DS)
Freehold £350,000
Added 6 Oct 2022
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Mar 2026Persons With Significant ControlChange to Mr Paul Samuda as a person with significant control on 4 Mar 2026
9 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Mar 2026 Persons With Significant Control

Change to Mr Paul Samuda as a person with significant control on 4 Mar 2026

9 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 28 May 2026

Change to Mr Paul Samuda as a person with significant control on 4 Mar 2026

4 months ago on 4 Mar 2026

Confirmation statement made on 25 Aug 2025 with updates

9 months ago on 9 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 25 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Oct 2024