BACKGROVE LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BACKGROVE LIMITED

Buying and selling of own real estate

Founded 9 Sept 2003 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for BACKGROVE LIMITED (04893574), an active company based in London, England. Incorporated 9 Sept 2003. Buying and selling of own 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 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

£1.00

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 1 resigned
Status
Mcgill, Christopher CharlesDirectorBritishEngland6629 Mar 2011Active
Procter, William KennethDirectorBritishEngland739 Sept 2003Active

Shareholders

Shareholders (1)

Fairhold Holdings (2003) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BACKGROVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Roof And Airspace, Roberts Court, 23 Essex Road, London (N1 2SA) ISLINGTON
Leasehold-18 Jun 2018
the roof and airspace above Moore Court, Anderson Square, London (N1 2TF) ISLINGTON
Leasehold-2 Feb 2018
Roof And Airspace, Roberts Court, 23 Essex Road, London (N1 2SA)
Leasehold
Added 18 Jun 2018
District ISLINGTON
the roof and airspace above Moore Court, Anderson Square, London (N1 2TF)
Leasehold
Added 2 Feb 2018
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 11 Mar 2026
11 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
9 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 11 Mar 2026

11 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Jun 2017

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 9 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr. William Kenneth Procter on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr Christopher Charles Mcgill on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr. William Kenneth Procter on 1 Jun 2017

2 months ago on 11 Mar 2026