FIFTH ROSE ILDERTON LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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FIFTH ROSE ILDERTON LIMITED

Buying and selling of own real estate

Founded 9 Jan 2024 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 29 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-3K
Total assets £997K
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit House 170 Finchley Road London NW3 6BP United Kingdom

Full company profile for FIFTH ROSE ILDERTON LIMITED (15401149), an active company based in London, United Kingdom. Incorporated 9 Jan 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.21k

Total Liabilities

£1.00M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 299 Shares £299 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2024100£100£1
1 Feb 2024100£100£1
1 Feb 202499£99£1

Officers

Officers

2 active
Status
Alex Michael SpringerDirectorBritishUnited Kingdom379 Jan 2024Active
Marc Adam FosterDirectorBritishUnited Kingdom341 Feb 2024Active

Shareholders

Shareholders (6)

Fifth State Limited
26.7%
80
Melrose Ilderton Limited
26.7%
80

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fifth State Limited

United Kingdom

Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FIFTH STATE LIMITED united kingdom
FIFTH ROSE ILDERTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
16 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with updates
9 Jul 2024Persons With Significant ControlChange to Fifth State Limited as a person with significant control on 1 Feb 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

16 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with updates

9 Jul 2024 Persons With Significant Control

Change to Fifth State Limited as a person with significant control on 1 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Oct 2024

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 11 Aug 2025

Confirmation statement made on 8 Jan 2025 with updates

1 years ago on 16 Jan 2025

Change to Fifth State Limited as a person with significant control on 1 Feb 2024

1 years ago on 9 Jul 2024