CompanyTrack
L

LONDONMETRIC SATURN LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LONDONMETRIC SATURN LIMITED

Other letting and operating of own or leased real estate

Founded 19 Dec 2012 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £42.91M £2.07M 2023 year on year
Total assets £64.84M £144.93K 2023 year on year
Total Liabilities £21.93M £2.21M 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

1 Curzon Street London W1J 5HB

Credit Report

Discover LONDONMETRIC SATURN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£42.91M

Increased by £2.07M (+5%)

Total Liabilities

£21.93M

Decreased by £2.21M (-9%)

Turnover

£3.49M

Decreased by £1.07M (-23%)

Employees

N/A

Debt Ratio

34%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,070,100 Shares £10.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202010,070,100£10.07m£10.07m

Officers

Officers

5 active 1 resigned
Status
Andrew Marc JonesDirectorBritishEngland5710 Jan 2013Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown15 Aug 2013Active
Mark Andrew StirlingDirectorBritishEngland6210 Jan 2013Active
Martin Francis McgannDirectorBritishEngland6520 Dec 2012Active
Valentine Tristram BeresfordDirectorBritishEngland6010 Jan 2013Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%
30,236,03015 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Londonmetric Property Plc

United Kingdom

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

Group Structure

Group Structure

LONDONMETRIC SATURN LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
15 Oct 2025AccountsAnnual accounts filedView(206 pages)
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2025 Other

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

15 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 12 Dec 2025

Annual accounts filed

4 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

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

4 months ago on 15 Oct 2025

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

4 months ago on 15 Oct 2025