41 IMPERIAL WAY LTD.

05363948
Dissolved Petts Wood

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
4

41 IMPERIAL WAY LTD.

05363948

Management of real estate on a fee or contract basis

Founded 14 Feb 2005 Dissolved Petts Wood, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SIRIUS TRADING LTD 14 Feb 2005 — 26 Sept 2011
Accounts Submitted 1 Nov 2023
Confirmation Submitted 14 Feb 2024 Next due 28 Feb 2025 17 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE

Full company profile for 41 IMPERIAL WAY LTD. (05363948), a dissolved company based in Petts Wood, United Kingdom. Incorporated 14 Feb 2005. Management of real estate on a fee or contract basis. 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 Mar → 28 Feb 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

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

2023
28 Feb Year End
2022
28 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Richard Leahy
50.0%
1
Richard Leahy
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Joseph Leahy

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

41 IMPERIAL WAY LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
29 Feb 2024DissolutionDissolution Application Strike Off Company
14 Feb 2024Confirmation StatementConfirmation statement made on 14 Feb 2024 with updates
1 Nov 2023AccountsAnnual accounts made up to 28 Feb 2023
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

29 Feb 2024 Dissolution

Dissolution Application Strike Off Company

14 Feb 2024 Confirmation Statement

Confirmation statement made on 14 Feb 2024 with updates

1 Nov 2023 Accounts

Annual accounts made up to 28 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 29 Feb 2024

Confirmation statement made on 14 Feb 2024 with updates

2 years ago on 14 Feb 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 1 Nov 2023