SIR ROBERT OGDEN ESTATES LTD

Active Harrogate
10 employees website.com
Property, infrastructure and construction Commercial real estate
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SIR ROBERT OGDEN ESTATES LTD

Founded 2 Sept 1964 Active Harrogate, England 10 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

OGDEN PROPERTIES LIMITED 31 Dec 1980 — 13 Feb 2017
LAND DEVELOPMENTS (MINCROFT) LIMITED 2 Sept 1964 — 31 Dec 1980
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £44M £5M 2023 year on year
Total assets £52M £7M 2023 year on year
Total Liabilities £7M £2M 2023 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIR ROBERT OGDEN ESTATES LTD (00818122), an active property, infrastructure and construction company based in Harrogate, England. Incorporated 2 Sept 1964. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£3.22M

Increased by £41.70k (+1%)

Net Assets

£44.43M

Decreased by £4.97M (-10%)

Total Liabilities

£7.14M

Decreased by £2.42M (-25%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

14%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Ogden, LadyDirectorBritishUnited Kingdom5321 Dec 2020Active

Shareholders

Shareholders (1)

Lady Ogden
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Robert Ogden Cbe Lld

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Ogden Cbe Lld (deceased)

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lady Ogden

British

Active
Notified 16 Jul 2024
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lady Ogden

British

Active
Notified 16 Jul 2024
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Richard Lane

Ceased 18 Jul 2024

Ceased

Ralph Nevil Gilbert

Ceased 18 Jul 2024

Ceased

Group Structure

Group Structure

SIR ROBERT OGDEN ESTATES LTD Current Company

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

44 freehold 6 leasehold 50 total
AddressTenurePrice PaidDate Added
22-24 City Road, London (EC1Y 2AJ) ISLINGTON
Freehold£3,510,00014 Dec 2021
Land on the south side of 19 Weavers Lane, Golcar, Huddersfield (HD7 4RU) KIRKLEES
Freehold-1 Dec 2021
30 Victoria Avenue, Harrogate (HG1 5PR) NORTH YORKSHIRE
Leasehold-16 Mar 2018
Parking Spaces, Greenwich View Place, London TOWER HAMLETS
Leasehold-3 Aug 2015
land on the north side of Middleton Lane, Thorpe LEEDS
Freehold-16 Sept 2014
22-24 City Road, London (EC1Y 2AJ)
Freehold £3,510,000
Added 14 Dec 2021
District ISLINGTON
Land on the south side of 19 Weavers Lane, Golcar, Huddersfield (HD7 4RU)
Freehold
Added 1 Dec 2021
District KIRKLEES
30 Victoria Avenue, Harrogate (HG1 5PR)
Leasehold
Added 16 Mar 2018
District NORTH YORKSHIRE
Parking Spaces, Greenwich View Place, London
Leasehold
Added 3 Aug 2015
District TOWER HAMLETS
land on the north side of Middleton Lane, Thorpe
Freehold
Added 16 Sept 2014
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Lady Ogden as a person with significant control on 2 Apr 2026
2 Apr 2026OfficersChange to director Lady Ogden on 2 Apr 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Persons With Significant Control

Change to Lady Ogden as a person with significant control on 2 Apr 2026

2 Apr 2026 Officers

Change to director Lady Ogden on 2 Apr 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Lady Ogden as a person with significant control on 2 Apr 2026

2 months ago on 2 Apr 2026

Change to director Lady Ogden on 2 Apr 2026

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 5 Sept 2025