LONDON & WHARFEDALE PROPERTIES LTD

Active Cossington

Development of building projects

0 employees website.com
Development of building projects
L

LONDON & WHARFEDALE PROPERTIES LTD

Development of building projects

Founded 14 Dec 2004 Active Cossington, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

RENEWAL PROPERTIES NORTHERN LTD 14 Dec 2004 — 13 Jun 2006
Accounts Submitted 20 Feb 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for LONDON & WHARFEDALE PROPERTIES LTD (05312399), an active company based in Cossington, United Kingdom. Incorporated 14 Dec 2004. Development of building projects. 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

£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

2 active 1 resigned
Status
Nicholas Peter MellorSecretaryBritishUnknown5 Sept 2006Active
Stephen Godfrey ClarkDirectorBritishUnited Kingdom735 Sept 2006Active

Shareholders

Shareholders (1)

London & Wharfedale Ltd
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 As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

LONDON & WHARFEDALE PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Nicholas Peter Mellor on 6 Apr 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 30 Nov 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
14 May 2024OfficersChange to director Mr Richard Lindsay Froggatt on 28 Feb 2024
17 Apr 2026 Officers

Change to director Mr Nicholas Peter Mellor on 6 Apr 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

14 May 2024 Officers

Change to director Mr Richard Lindsay Froggatt on 28 Feb 2024

Recent Activity

Latest Activity

Change to director Mr Nicholas Peter Mellor on 6 Apr 2026

3 weeks ago on 17 Apr 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 20 Feb 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 16 Dec 2024

Change to director Mr Richard Lindsay Froggatt on 28 Feb 2024

1 years ago on 14 May 2024