1 CROUCH END HILL LTD

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 CROUCH END HILL LTD

Other letting and operating of own or leased real estate

Founded 17 Mar 2022 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £87K £35K 2024 year on year
Total assets £1M £3K 2024 year on year
Total Liabilities £1M £38K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Heath Street London NW3 6TP England

Full company profile for 1 CROUCH END HILL LTD (13984713), an active company based in London, England. Incorporated 17 Mar 2022. 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

£305.00

Decreased by £3.23k (-91%)

Net Assets

£87.03k

Increased by £35.11k (+68%)

Total Liabilities

£1.23M

Decreased by £38.35k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 202325£0£0

Officers

Officers

3 active
Status
Deja, Philip AlexanderDirectorBritishEngland4217 Mar 2022Active
Smith, James SamuelDirectorBritishEngland4217 Mar 2022Active
Vignali, LukeDirectorBritishEngland3917 Mar 2022Active

Shareholders

Shareholders (5)

Alan Browning
20.0%
25
Luke Vignali
20.0%
25

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Crouch End Hill, London (N8 8DL) HARINGEY
Freehold£1,260,00015 Aug 2022
1 Crouch End Hill, London (N8 8DL)
Freehold £1,260,000
Added 15 Aug 2022
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
20 Mar 2026OfficersChange to director Mr Luke Frederick Joseph Vignali on 15 Mar 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
14 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
20 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

20 Mar 2026 Officers

Change to director Mr Luke Frederick Joseph Vignali on 15 Mar 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Change to director Mr Luke Frederick Joseph Vignali on 15 Mar 2026

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 8 Oct 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 14 Oct 2024