CompanyTrack
Sign Up Log In
E

EBBSFLEET INVESTMENT (GP) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
E

EBBSFLEET INVESTMENT (GP) LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 2001 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £23.54K £3.58K 2023 year on year
Total assets £49.69K £312.00 2023 year on year
Total Liabilities £26.15K £3.27K 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover EBBSFLEET INVESTMENT (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£23.54k

Decreased by £3.58k (-13%)

Total Liabilities

£26.15k

Increased by £3.27k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 7 (+15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 39 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Feb 2013Active
Nicholas Keith BatesDirectorBritishEngland6326 Sept 2019Active
Phillip Jason NorahDirectorBritishEngland4426 Jan 2023Active
Terence Robert LastDirectorBritishEngland7526 Oct 2015Active

Shareholders

Shareholders (2)

Land Securities Ebbsfleet (no.2) Limited
50.0%
231 Mar 2025
Ebbsfleet Property Limited
50.0%
231 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Land Securities Ebbsfleet (no.2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ebbsfleet Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EBBSFLEET PROPERTY LIMITED united kingdom shares 25 to 50 percent
LANDSEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LS LONDON HOLDINGS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LAND SECURITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom
LAND SECURITIES GROUP PLC united kingdom
EBBSFLEET INVESTMENT (GP) LIMITED Current Company
EBBSFLEET NOMINEE NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(5 pages)
4 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(34 pages)
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with updatesView(5 pages)
22 Nov 2023AccountsAnnual accounts made up to 2023-03-31View(33 pages)
14 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(24 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

View Document(5 pages)
4 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(34 pages)
2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with updates

View Document(5 pages)
22 Nov 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(33 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-03-31 with updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-03-31 with updates

1 years ago on 2 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Nov 2023