CREATURE COMFORTS 1 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
C

CREATURE COMFORTS 1 LIMITED

Other letting and operating of own or leased real estate

Founded 18 Apr 2023 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Apr 2025 Next due 1 May 2026 8 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CREATURE COMFORTS 1 LIMITED (14812587), an active company based in London, United Kingdom. Incorporated 18 Apr 2023. 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 (2023–2024)

Cash in Bank

£100.00

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

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

3 active
Status
Alvaro Alvarez Del RioDirectorSpanishSpain4218 Apr 2023Active
Daniel AttiaDirectorBritishUnited Kingdom3618 Apr 2023Active
Russell WelshDirectorBritishUnited Kingdom5021 Sept 2023Active

Shareholders

Shareholders (1)

Creature Comforts Pets Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CREATURE COMFORTS 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
BASEMENT AND GROUND FLOOR PREMISES, 9 ST JOHNS WOOD HIGH STREET, LONDON NW8 7NG CITY OF WESTMINSTER
Leasehold-16 Nov 2023
BASEMENT AND GROUND FLOOR PREMISES, 9 ST JOHNS WOOD HIGH STREET, LONDON NW8 7NG
Leasehold
Added 16 Nov 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersChange to director Mr Daniel Attia on 2023-12-31
30 Jul 2025AccountsAnnual accounts made up to 2024-12-31
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
14 Apr 2025ResolutionResolutions
17 Oct 2025 Officers

Change to director Mr Daniel Attia on 2023-12-31

30 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

14 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Daniel Attia on 2023-12-31

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 10 Jun 2025

Confirmation statement made on 2025-04-17 with no updates

1 years ago on 17 Apr 2025

Resolutions

1 years ago on 14 Apr 2025