ACONSFIELD LIMITED

01472575
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
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ACONSFIELD LIMITED

01472575

Other letting and operating of own or leased real estate

Founded 14 Jan 1980 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Aug 2025 Next due 27 Jun 2026 0 days remaining
Confirmation Submitted 21 Jul 2025 Next due 30 Jul 2026 1 month remaining
Net assets £380K £84K 2024 year on year
Total assets £423K £84K 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for ACONSFIELD LIMITED (01472575), an active company based in London, United Kingdom. Incorporated 14 Jan 1980. 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 29 Sept → 28 Sept 2024
Type total-exemption-full
Next accounts 27 Sept 2025
Due by 27 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.50k

Decreased by £725.00 (-7%)

Net Assets

£380.39k

Increased by £84.31k (+28%)

Total Liabilities

£42.51k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 3 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
28 Sept 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
Alan Peter RoseDirectorIrishUnited Kingdom7516 Jul 2020Active

Shareholders

Shareholders (1)

Aviv Ct Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aviv Ct Limited

United Kingdom

Active
Notified 9 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sophie Minna Roth

Ceased 16 Jul 2020

Ceased

Aryeh Yehudah Melinek

Ceased 9 Jul 2021

Ceased

Alan Peter Rose

Ceased 9 Jul 2021

Ceased

Group Structure

Group Structure

AVIV CT LIMITED united kingdom
ACONSFIELD LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 28 Sept 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
24 Jul 2024AccountsAnnual accounts made up to 28 Sept 2023
18 Jul 2024Confirmation StatementConfirmation statement made on 16 Jul 2024 with no updates
17 Jul 2023Confirmation StatementConfirmation statement made on 16 Jul 2023 with no updates
12 Aug 2025 Accounts

Annual accounts made up to 28 Sept 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 28 Sept 2023

18 Jul 2024 Confirmation Statement

Confirmation statement made on 16 Jul 2024 with no updates

17 Jul 2023 Confirmation Statement

Confirmation statement made on 16 Jul 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Sept 2024

10 months ago on 12 Aug 2025

Confirmation statement made on 16 Jul 2025 with no updates

11 months ago on 21 Jul 2025

Annual accounts made up to 28 Sept 2023

1 years ago on 24 Jul 2024

Confirmation statement made on 16 Jul 2024 with no updates

1 years ago on 18 Jul 2024

Confirmation statement made on 16 Jul 2023 with no updates

2 years ago on 17 Jul 2023