CompanyTrack
4

45 IFIELD ROAD MANAGEMENT LIMITED

Active Newcastle Upon Tyne

Residents property management

0 employees
Residents property management
4

45 IFIELD ROAD MANAGEMENT LIMITED

Residents property management

Founded 12 Sept 1997 Active Newcastle Upon Tyne, United Kingdom 0 employees
Residents property management
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £3.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Credit Report

Discover 45 IFIELD ROAD MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

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

2 active 10 resigned
Status
Eliza PattinsonDirectorBritishUnited Kingdom5123 Apr 2019Active
Sapna Bedi FitzgeraldSecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (3)

Northumberland & Durham Property Trust Limited
33.3%
18 Aug 2025
Ms Tracey Lee Huggett And Ms Penelope Kate Briant
33.3%
18 Aug 2025
Mountview Estates Plc
33.3%
18 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northumberland & Durham Property Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
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

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
45 IFIELD ROAD MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with updatesView(4 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
3 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
3 Oct 2024OfficersTermination of Adam Mcghin as director on 2024-09-27View(1 page)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2024 Officers

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

3 Oct 2024 Officers

Termination of Adam Mcghin as director on 2024-09-27

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-27 with updates

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

1 years ago on 3 Oct 2024

Termination of Adam Mcghin as director on 2024-09-27

1 years ago on 3 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024