LONDONMETRIC SATURN II LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2023

Confirmation Statement Submitted 27 Jun 2024

Net assets £120.55K £6.25M 2022 year on year

Total assets £120.82K £8.53M 2022 year on year

Total Liabilities £273.00 £2.28M 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 1 Curzon Street London W1J 5HB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£120.55k

Decreased by £6.25M (-98%)

Total Liabilities

£273.00

Decreased by £2.28M (-100%)

Turnover

£118.41k

Decreased by £383.83k (-76%)

Employees

N/A

Debt Ratio

N/A

Decreased by 26 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

5 active 1 resigned

Show resigned officers

						Status
Andrew Marc Jones	Director	British	England	57	11 Jun 2013	Active
Jadzia Zofia Duzniak	Secretary	Unknown	Unknown	—	15 Aug 2013	Active
Mark Andrew Stirling	Director	British	England	62	11 Jun 2013	Active
Martin Francis Mcgann	Director	British	England	65	11 Jun 2013	Active
Valentine Tristram Beresford	Director	British	England	60	11 Jun 2013	Active

Shareholders

Shareholders (1)


Londonmetric Property Plc	100.0%	1	Ordinary	7 Jul 2023

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

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Group Structure

LONDONMETRIC PROPERTY PLC united kingdom

LONDONMETRIC SATURN II LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
27 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)
30 Oct 2023	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View(1 page)