CROYDON GATEWAY NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2024

Confirmation Statement Submitted 17 Oct 2025

Net assets £0.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 14 resigned

Show resigned officers

						Status
Jonathan Dinesh Andrew Valentine	Director	British	England	46	8 Mar 2024	Active
Robert Charles Andrew Cosslett	Director	British	United Kingdom	36	28 Jan 2020	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Dec 2016	Active

Shareholders

Shareholders (1)


Croydon Gateway Gp Limited	100.0%	1	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SCHRODERS PLC united kingdom

CROYDON GATEWAY NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with updates	View(4 pages)
14 May 2025	Officers	Termination of Jessica Mary Reedham Berney as director on 2025-05-08	View(1 page)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-18 with no updates	View(3 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
27 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-18 with no updates	View(3 pages)