CompanyTrack
L

LONDON & WHARFEDALE PROPERTIES LTD

Active Cossington

Development of building projects

0 employees
Development of building projects
L

LONDON & WHARFEDALE PROPERTIES LTD

Development of building projects

Founded 14 Dec 2004 Active Cossington, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Feb 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom

Credit Report

Discover LONDON & WHARFEDALE PROPERTIES LTD'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 (2023–2024)

Cash in Bank

£1.00

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

4 active 4 resigned
Status
Nicholas Peter MellorDirectorBritishEngland575 Sept 2006Active
Nicholas Peter MellorSecretaryBritishUnknown5 Sept 2006Active
Richard Lindsay FroggattDirectorBritishEngland775 Sept 2006Active
Stephen Godfrey ClarkDirectorBritishUnited Kingdom725 Sept 2006Active

Shareholders

Shareholders (1)

London & Wharfedale Ltd
100.0%
114 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London & Wharfedale Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

LONDON & WHARFEDALE LTD united kingdom
LONDON & WHARFEDALE PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updatesView(3 pages)
20 Feb 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
14 May 2024OfficersChange to director Mr Richard Lindsay Froggatt on 2024-02-28View(2 pages)
19 Mar 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 2024-11-30

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

14 May 2024 Officers

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

19 Mar 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-11-30

12 months ago on 20 Feb 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 16 Dec 2024

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

1 years ago on 14 May 2024

Annual accounts made up to 2023-11-30

1 years ago on 19 Mar 2024