19 IFIELD ROAD MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 11 Sept 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

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Contact & Details

Contact

Update Details

Registered Address

Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Credit Report

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Mutual Companies

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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 (2021–2024)

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

2 active 13 resigned

Show resigned officers

						Status
Eliza Pattinson	Director	British	United Kingdom	51	23 Apr 2019	Active
Sapna Bedi Fitzgerald	Secretary	Unknown	Unknown	—	30 Sept 2024	Active

Shareholders

Shareholders (2)


Northumberland & Durham Property Trust Limited	66.7%	2	Ordinary	7 Aug 2024
Angus Wood	33.3%	1	Ordinary	7 Aug 2024

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

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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

19 IFIELD ROAD MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
8 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
3 Oct 2024	Officers	Termination of Adam Mcghin as director on 2024-09-27	View(1 page)
3 Oct 2024	Officers	Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30	View(2 pages)
7 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-29 with updates	View(4 pages)