FINCHLEY ROAD PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 23 Oct 2025

Net assets £-831.68K £1.13M 2024 year on year

Total assets £2.88M £2.87M 2024 year on year

Total Liabilities £7.81M £2.35M 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

287 Regents Park Road London N3 3JY

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 (2013–2024)

Cash in Bank

£613.00

Net Assets

-£831.68k

Decreased by £1.13M (-383%)

Total Liabilities

£7.81M

Increased by £2.35M (+43%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

271%

Increased by 176 (+185%)

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

6 active 3 resigned

Show resigned officers

						Status
Adam Saul Hamilton	Director	British	England	47	9 Jan 2014	Active
Alexander Daniel Lee	Director	British	England	45	24 Jul 2012	Active
Edward Azouz	Director	British	United Kingdom	76	18 Aug 2009	Active
Enrique Elliott	Secretary	British	Unknown	—	31 Oct 2007	Active
Gerard Alan Lee	Director	British	United Kingdom	74	31 Oct 2007	Active
Jeffrey Azouz	Director	British	United Kingdom	79	18 Aug 2009	Active

Shareholders

Shareholders (1)


Islandpost Limited	100.0%	100	Ordinary	16 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Islandpost Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ISLANDPOST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KERRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EPICVIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A.R. & V.INVESTMENTS LIMITED united kingdom

ELDINGTON HOLDINGS LIMITED united kingdom

FINCHLEY ROAD PROPERTIES LIMITED Current Company

FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-16 with no updates	View(3 pages)
14 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)
19 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-16 with no updates	View(3 pages)