HEREDITAS PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £5.76M £293.87K 2024 year on year

Total assets £0.00 £6.08M 2024 year on year

Total Liabilities £143.41K £468.72K 2024 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

188 Brent Street London NW4 1BE England

Credit Report

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Mutual Companies

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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

£5.76M

Increased by £293.87k (+5%)

Total Liabilities

£143.41k

Decreased by £468.72k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

2 active 6 resigned

Show resigned officers

						Status
Angela Pishiris	Director	British	England	50	2 Nov 2022	Active
Koulla Phylactou	Director	British	England	47	2 Nov 2022	Active

Shareholders

Shareholders (12)


Thomas Oxenham, Barbara Oxenham, Simon Oxenham And Justin Oxenham As Trustees Of Oxenham Fund	14.6%	29,286	C Ordinary	11 Feb 2020
Thomas Oxenham, Barbara Oxenham, Simon Oxenham And Justin Oxenham As Trustees Of Oxenham Fund	12.2%	24,337	A Ordinary	11 Feb 2020
Thomas Oxenham, Barbara Oxenham, Simon Oxenham And Justin Oxenham As Trustees Of Oxenham Fund	2.5%	4,948	B Ordinary	11 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Red Primrose Ltd

United Kingdom

Active

Notified 2 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Barbara Gillian Oxenham

Ceased 2 Nov 2022

Ceased

Thomas Clifford Oxenham

Ceased 2 Nov 2022

Ceased

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Group Structure

RED PRIMROSE LTD united kingdom

HEREDITAS PROPERTIES LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(9 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with updates	View(5 pages)
23 Jan 2025	Officers	Change to director Mrs Angela Pishiris on 2025-01-18	View(2 pages)
23 Jan 2025	Officers	Change to director Mrs Koulla Phylactou on 2025-01-18	View(2 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(1 page)