167 EARDLEY ROAD LIMITED

Active Wandsworth

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
1

167 EARDLEY ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 22 Nov 2007 Active Wandsworth, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

167 Eardley Road Wandsworth London SW16 6BB

Full company profile for 167 EARDLEY ROAD LIMITED (06434637), an active company based in Wandsworth, United Kingdom. Incorporated 22 Nov 2007. Other letting and operating of own or leased real estate. 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

N/A

Net Assets

£2.00

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
Edward Charles Georg ElleringtonDirectorBritishEngland3911 Apr 2016Active
Melanie ElleringtonDirectorBritishEngland4722 Nov 2007Active

Shareholders

Shareholders (2)

Melanie Ellerington Edward Ellerington
50.0%
1
Louise Mc Gee Leo Mc Gee
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 8 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Leo Mcgee

Irish

Active
Notified 8 Apr 2025
Residence England
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Mcgee

Irish

Active
Notified 8 Apr 2025
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm

Melanie Jane Ellerington

Ceased 8 Apr 2025

Ceased

Edward Charles Georg Ellerington

Ceased 8 Apr 2025

Ceased

Caroline Alice Findlay

Ceased 20 Sept 2018

Ceased

Group Structure

Group Structure

167 EARDLEY ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
167 Eardley Road and land on the East side of Eardley Road, London (SW16 6BB) WANDSWORTH
Freehold-14 Apr 2009
167 Eardley Road and land on the East side of Eardley Road, London (SW16 6BB)
Freehold
Added 14 Apr 2009
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with updates
26 Aug 2025AccountsAnnual accounts made up to 2024-11-30
26 Jun 2025Persons With Significant ControlLouise Mc Gee. notified as a person with significant control
18 Jun 2025Persons With Significant ControlLeo Mcgee notified as a person with significant control
14 May 2025Persons With Significant ControlChange to Mr Leo Mc Gee as a person with significant control on 2025-04-08
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

26 Jun 2025 Persons With Significant Control

Louise Mc Gee. notified as a person with significant control

18 Jun 2025 Persons With Significant Control

Leo Mcgee notified as a person with significant control

14 May 2025 Persons With Significant Control

Change to Mr Leo Mc Gee as a person with significant control on 2025-04-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with updates

4 months ago on 8 Dec 2025

Annual accounts made up to 2024-11-30

8 months ago on 26 Aug 2025

Louise Mc Gee. notified as a person with significant control

10 months ago on 26 Jun 2025

Leo Mcgee notified as a person with significant control

10 months ago on 18 Jun 2025

Change to Mr Leo Mc Gee as a person with significant control on 2025-04-08

11 months ago on 14 May 2025