LONDONMETRIC SATURN LIMITED

Active London

Other letting and operating of own or leased real estate

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

Previous Company Names

WELLSMERE LIMITED 19 Dec 2012 — 20 Dec 2012
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £45M £2M 2024 year on year
Total assets £55M £10M 2024 year on year
Total Liabilities £9M £13M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Curzon Street London W1J 5HB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDONMETRIC SATURN LIMITED (08336260), an active company based in London, United Kingdom. Incorporated 19 Dec 2012. 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

£45.25M

Increased by £2.34M (+5%)

Total Liabilities

£9.40M

Decreased by £12.52M (-57%)

Turnover

£3.07M

Decreased by £420.45k (-12%)

Employees

N/A

Debt Ratio

17%

Decreased by 17 (-50%)

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

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

2 active 1 resigned
Status
Jadzia Zofia DuzniakSecretaryUnknownUnknown15 Aug 2013Active
Mark Andrew StirlingDirectorBritishEngland6210 Jan 2013Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%
30,236,030

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land and buildings on the east side of Albert Road, New Malden KINGSTON UPON THAMES
Freehold-15 Aug 2017
M F I Homeworks, Chaul End Lane, Luton (LU4 8EZ) LUTON
Freehold-4 Mar 2013
Land and buildings on the east side of Albert Road, New Malden
Freehold
Added 15 Aug 2017
District KINGSTON UPON THAMES
M F I Homeworks, Chaul End Lane, Luton (LU4 8EZ)
Freehold
Added 4 Mar 2013
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 2026-03-23
24 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 2026-03-23
24 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
24 Mar 2026OfficersTermination of Andrew Marc Jones as director on 2026-03-23
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updates
24 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 2026-03-23

24 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 2026-03-23

24 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

24 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 2026-03-23

12 Dec 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Termination of Valentine Tristram Beresford as director on 2026-03-23

3 weeks ago on 24 Mar 2026

Appointment of Mr Andrew David Smith as director on 2026-03-23

3 weeks ago on 24 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

3 weeks ago on 24 Mar 2026

Termination of Andrew Marc Jones as director on 2026-03-23

3 weeks ago on 24 Mar 2026

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

4 months ago on 12 Dec 2025