RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Oct 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £75.89K £4.88K 2024 year on year

Total assets £88.89K £8.28K 2024 year on year

Total Liabilities £13.00K £3.40K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£62.42k

Increased by £695.00 (+1%)

Net Assets

£75.89k

Increased by £4.88k (+7%)

Total Liabilities

£13.00k

Increased by £3.40k (+35%)

Turnover

£83.19k

Decreased by £17.59k (-17%)

Employees

N/A

Debt Ratio

15%

Increased by 3 (+25%)

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

Share Capital

Share allotments and capital structure

3 Allotments 61 Shares £61 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2014	ORDINARY	6	£6	£1
13 Feb 2014	ORDINARY	8	£8	£1
16 Sept 2013	ORDINARY	47	£47	£47

Officers

5 active 18 resigned

Show resigned officers

						Status
Antonio Di Chiara	Director	Italian	England	78	30 Sept 2014	Active
James Joughin Hungerford Hillary	Director	British	United Kingdom	39	20 Feb 2019	Active
Leo Sherif George Merhemitch	Director	British	United Kingdom	45	3 Sept 2019	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Feb 2019	Active
Philon Parpottas	Director	Cypriot	England	60	30 Sept 2014	Active

Shareholders

Shareholders (16)


The Prudential Assurance Company Limited	64.4%	67	Ordinary	28 Feb 2022
Philon Parpottas	5.8%	6	Ordinary	28 Feb 2022
Robert Ian Chambers And Stuart Paul Beevor	1.0%	1	Ordinary	28 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 20 Feb 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Henderson Uk Property Paif

Ceased 20 Feb 2019

Ceased

See All Controllers

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(10 pages)
26 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
7 Feb 2025	Officers	Termination of John Mark Duxbury as director on 2025-02-06	View(1 page)
12 Dec 2024	Officers	Change to director Mr James Joughin Hungerford Hillary on 2024-12-11	View(2 pages)