FORDGATE NEW RIVER LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FORDGATE NEW RIVER LIMITED

Buying and selling of own real estate

Founded 26 Oct 2022 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £-7K £8K 2024 year on year
Total assets £5M £11K 2024 year on year
Total Liabilities £5M £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Fordgate House 1 Allsop Place London NW1 5LF England

Full company profile for FORDGATE NEW RIVER LIMITED (14443397), an active company based in London, England. Incorporated 26 Oct 2022. Buying and selling of own 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 (2023–2024)

Cash in Bank

£124.92k

Decreased by £31.66k (-20%)

Net Assets

-£6.52k

Decreased by £8.23k (-482%)

Total Liabilities

£4.99M

Decreased by £2.43k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2022200£0£0

Officers

Officers

2 active
Status
Steven GertnerDirectorBritishEngland3926 Oct 2022Active
Suzannah BerkowiczDirectorBritishEngland427 Nov 2022Active

Shareholders

Shareholders (7)

S & A 2025 Ltd
50.0%
200
Steven Gertner
25.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

S & A 2025 Ltd

Unknown

Active
Notified 5 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Steven Gertner

British

Active
Notified 26 Oct 2022
Residence England
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Suzannah Berkowitz

British

Active
Notified 7 Nov 2022
Residence England
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FORDGATE NEW RIVER LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part Basement And Ground Floor, Acre House, 69-76 Long Acre, London (WC2E 9JS) CITY OF WESTMINSTER
Leasehold£4,100,00023 Mar 2023
Part Basement And Ground Floor, Acre House, 69-76 Long Acre, London (WC2E 9JS)
Leasehold £4,100,000
Added 23 Mar 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Persons With Significant ControlS & a 2025 Ltd notified as a person with significant control
5 Dec 2025Persons With Significant ControlCessation of Suzannah Berkowitz as a person with significant control on 5 Dec 2025
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
10 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
11 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Dec 2025 Persons With Significant Control

S & a 2025 Ltd notified as a person with significant control

5 Dec 2025 Persons With Significant Control

Cessation of Suzannah Berkowitz as a person with significant control on 5 Dec 2025

5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

10 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

S & a 2025 Ltd notified as a person with significant control

5 months ago on 5 Dec 2025

Cessation of Suzannah Berkowitz as a person with significant control on 5 Dec 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 5 Dec 2025 with updates

5 months ago on 5 Dec 2025

Confirmation statement made on 7 Nov 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 11 Apr 2025