CompanyTrack
1

18-20 CRAVEN HILL GARDENS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
1

18-20 CRAVEN HILL GARDENS LIMITED

Development of building projects

Founded 13 Jun 2011 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £12.97M £20.74K 2024 year on year
Total assets £12.97M £20.74K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover 18-20 CRAVEN HILL GARDENS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£12.97M

Decreased by £20.74k (-0%)

Total Liabilities

N/A

Turnover

£41.38k

Increased by £5.59k (+16%)

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

6 active 15 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Matthew Robert SeckerDirectorBritishUnited Kingdom5218 Mar 2022Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Peter James MurrellDirectorBritishUnited Kingdom4218 Mar 2022Active
Richard HuntDirectorBritishUnited Kingdom4518 Mar 2022Active

Shareholders

Shareholders (1)

Bl Residual Holding Company Limited
100.0%
113 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Residual Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
18-20 CRAVEN HILL GARDENS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
22 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
22 Aug 2025AccountsAnnual accounts filedView(228 pages)
22 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
22 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

22 Aug 2025 Accounts

Annual accounts filed

22 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 22 Aug 2025

Annual accounts made up to 2025-03-31

5 months ago on 22 Aug 2025

Annual accounts filed

5 months ago on 22 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 22 Aug 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 19 Jun 2025